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GFI EMEA HOLDINGS LIMITED

Company number 08394262

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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)
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 SH19 Statement of capital on 31 August 2017
  • USD 324,695,000
31 Jul 2017 SH20 Statement by Directors
31 Jul 2017 CAP-SS Solvency Statement dated 03/11/16
31 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AA Full accounts made up to 31 December 2014
22 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 498,973,000
22 Jul 2015 TM01 Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
26 May 2015 AP03 Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
19 May 2015 TM02 Termination of appointment of Jessica Terry as a secretary on 19 May 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • USD 498,973,000
18 Sep 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • USD 498,973,000
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • USD 1.00
  • GBP 4,989,729,999
07 Feb 2013 NEWINC Incorporation