GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED

Company number 08961881

Date	Type	Description	View / Download
27 Jul 2018	TM01	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
11 Nov 2017	AP03	Appointment of Mr Andrew John Moberly as a secretary on 9 November 2017	(2 pages)
09 Nov 2017	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 10 Triton Street Regent's Place London NW1 3BF on 9 November 2017	(1 page)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages) Download iXBRL
01 Aug 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
24 Jul 2017	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 13 June 2017	(3 pages)
24 Jul 2017	AP01	Appointment of Michail Iskas as a director on 13 June 2017	(3 pages)
24 Jul 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 13 June 2017	(3 pages)
24 Jul 2017	TM01	Termination of appointment of Caroline Smales as a director on 13 June 2017	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(5 pages)
20 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
23 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(4 pages)
29 Jan 2015	CH01	Director's details changed for Mrs Caroline Smales on 28 January 2015	(2 pages)
29 Jan 2015	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Mr Dominic Mark Smales on 28 January 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 18 December 2014	(1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 100	(22 pages)