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GFI MARKETS INVESTMENTS LIMITED

Company number 07641639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
03 Jan 2018 SH19 Statement of capital on 3 January 2018
  • GBP 1,001
03 Jan 2018 SH20 Statement by Directors
03 Jan 2018 CAP-SS Solvency Statement dated 14/12/17
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/12/2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,001
29 May 2015 AP03 Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
29 May 2015 TM02 Termination of appointment of Jessica Terry as a secretary on 19 May 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,001
20 May 2015 AA Full accounts made up to 31 December 2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,001
10 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
17 Aug 2012 MISC Resignation of auditor
16 Aug 2012 AUD Auditor's resignation
16 Aug 2012 CH01 Director's details changed for Darryl Anthony Denyssen on 6 August 2012
15 Aug 2012 AUD Auditor's resignation
14 Aug 2012 AUD Auditor's resignation
16 Jul 2012 AUD Auditor's resignation
28 Jun 2012 TM02 Termination of appointment of Nigel Brahams as a secretary