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GAIN CAPITAL PAYMENTS LTD

Company number 09688167

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
22 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
16 Jul 2019 SH20 Statement by Directors
16 Jul 2019 SH19 Statement of capital on 16 July 2019
  • GBP 1.00
16 Jul 2019 CAP-SS Solvency Statement dated 15/07/19
16 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2019 TM01 Termination of appointment of Michael Peter Lear as a director on 31 May 2019
11 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
04 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/04/2018
01 Nov 2017 TM01 Termination of appointment of Emmanuelle Thérèse Marie-France Filsjean as a director on 27 October 2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 1,350,001
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 1,250,001
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
17 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 RP04AP01 Second filing for the appointment of Michael Peter Lear as a director
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,050,001
08 Feb 2017 AP01 Appointment of Mr Michael Peter Lear as a director on 13 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 750,001
13 Dec 2016 TM01 Termination of appointment of Jeffrey Scott as a director on 10 December 2016
01 Nov 2016 TM01 Termination of appointment of Matthew Charles Wright as a director on 1 November 2016
31 Oct 2016 AP01 Appointment of Mrs Emmanuelle Thérèse Marie-France Filsjean as a director on 14 September 2016