GFI SECURITIES LIMITED

03405174
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 42 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 45 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 46 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Robert Brian Stevens) 1 Buy now
03 Mar 2022 officers Appointment of director (Mr Darryl Anthony Denyssen) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (John Dudley Fishburn) 1 Buy now
23 Sep 2021 accounts Annual Accounts 42 Buy now
06 Sep 2021 officers Termination of appointment of director (Julian Simon Johns Swain) 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Appointment of director (Mr Bhagwant Singh) 2 Buy now
27 May 2021 officers Appointment of director (Mr George Eric Dale) 2 Buy now
17 May 2021 officers Termination of appointment of director (Bryan Murphy) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Simon John Prest) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr John Paul Kersse) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Bryan Murphy) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Nicholas George Stewart) 2 Buy now
05 Jan 2021 accounts Annual Accounts 42 Buy now
05 Aug 2020 officers Termination of appointment of director (Darryl Anthony Denyssen) 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Termination of appointment of director (David Waite) 1 Buy now
23 Apr 2020 officers Appointment of director (Mr John Dudley Fishburn) 2 Buy now
23 Apr 2020 officers Appointment of director (Mr David Waite) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr James Richard Martin) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Simon John Prest) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr John Martin Skitt) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Robert Brian Stevens) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Darryl Anthony Denyssen) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Marc Victor Samy Souffir) 1 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Julian Simon Johns Swain) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Prashant Kumar Chandrakant Naik) 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 40 Buy now
10 Sep 2018 accounts Annual Accounts 39 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 37 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2015 annual-return Annual Return 7 Buy now
22 Jul 2015 officers Termination of appointment of director (Ronald Daniel Levi) 1 Buy now
26 May 2015 officers Appointment of secretary (Mr Robert Mark Snelling) 2 Buy now
20 May 2015 accounts Annual Accounts 25 Buy now
19 May 2015 officers Termination of appointment of secretary (Jessica Terry) 1 Buy now
07 Oct 2014 mortgage Registration of a charge 8 Buy now
02 Sep 2014 accounts Annual Accounts 163 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
07 May 2014 capital Return of Allotment of shares 5 Buy now
10 Sep 2013 accounts Annual Accounts 181 Buy now
08 Aug 2013 annual-return Annual Return 8 Buy now
06 Aug 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Jul 2013 capital Return of Allotment of shares 5 Buy now
05 Jun 2013 capital Return of Allotment of shares 4 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
20 Dec 2012 capital Return of Allotment of shares 4 Buy now
20 Dec 2012 resolution Resolution 2 Buy now
17 Aug 2012 miscellaneous Miscellaneous 1 Buy now
15 Aug 2012 auditors Auditors Resignation Company 1 Buy now
14 Aug 2012 auditors Auditors Resignation Company 1 Buy now
25 Jul 2012 annual-return Annual Return 7 Buy now
16 Jul 2012 auditors Auditors Resignation Company 1 Buy now
15 May 2012 accounts Annual Accounts 21 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
10 May 2011 accounts Annual Accounts 20 Buy now
06 Aug 2010 annual-return Annual Return 7 Buy now
06 Aug 2010 officers Change of particulars for director (Marc Victor Samy Souffir) 2 Buy now
15 Jun 2010 accounts Annual Accounts 20 Buy now
30 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
30 Jul 2009 officers Appointment terminated director gavin nathanson 1 Buy now
15 Jul 2009 accounts Annual Accounts 19 Buy now
24 Mar 2009 officers Appointment terminated secretary gavin nathanson 1 Buy now
24 Mar 2009 officers Secretary appointed jessica terry 1 Buy now
19 Mar 2009 officers Director's change of particulars / ronald levi / 06/03/2009 1 Buy now
03 Sep 2008 officers Director's change of particulars / gavin nathanson / 22/08/2008 1 Buy now
22 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 18 Buy now
17 Jun 2008 officers Appointment terminated secretary stephanie gray 1 Buy now
17 Jun 2008 officers Secretary appointed gavin john nathanson 2 Buy now
18 Aug 2007 annual-return Return made up to 14/07/07; no change of members; amend 8 Buy now
09 Aug 2007 accounts Annual Accounts 18 Buy now
31 Jul 2007 annual-return Return made up to 14/07/07; no change of members 8 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
08 Nov 2006 officers Secretary's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
24 Jul 2006 annual-return Return made up to 14/07/06; full list of members 8 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
21 Dec 2005 capital Ad 08/12/05--------- £ si 750000@1=750000 £ ic 4858359/5608359 2 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3NN 1 Buy now
03 Nov 2005 accounts Annual Accounts 13 Buy now
17 Aug 2005 annual-return Return made up to 14/07/05; full list of members 8 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now