GFINET UK LIMITED

03910735
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

Documents

Documents
Date Category Description Pages
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 accounts Annual Accounts 4 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 4 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Darryl Anthony Denyssen) 2 Buy now
12 Sep 2022 accounts Annual Accounts 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Robert Brian Stevens) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 4 Buy now
06 Sep 2021 officers Termination of appointment of director (Julian Simon Johns Swain) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Darryl Anthony Denyssen) 2 Buy now
17 May 2021 officers Termination of appointment of director (Bryan Murphy) 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 4 Buy now
02 Dec 2020 officers Appointment of director (Mr Bryan Murphy) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Robert Brian Stevens) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Darryl Anthony Denyssen) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Julian Simon Johns Swain) 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 4 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Termination of appointment of director (Prashant Kumar Chandrakant Naik) 1 Buy now
22 Oct 2018 officers Termination of appointment of director (Julian Simon Johns Swain) 1 Buy now
22 Oct 2018 officers Appointment of director (Mr Darryl Anthony Denyssen) 2 Buy now
05 Oct 2018 accounts Annual Accounts 4 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Amended Accounts 5 Buy now
05 Oct 2017 accounts Annual Accounts 4 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
22 Jul 2015 officers Termination of appointment of director (Ronald Daniel Levi) 1 Buy now
29 May 2015 officers Appointment of secretary (Mr Robert Mark Snelling) 2 Buy now
29 May 2015 officers Termination of appointment of secretary (Jessica Terry) 1 Buy now
20 May 2015 accounts Annual Accounts 11 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
02 Sep 2014 accounts Annual Accounts 11 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
10 Sep 2013 accounts Annual Accounts 11 Buy now
21 Jan 2013 annual-return Annual Return 6 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
16 Jul 2012 auditors Auditors Resignation Company 1 Buy now
16 May 2012 accounts Annual Accounts 9 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
15 Jun 2010 accounts Annual Accounts 22 Buy now
30 Jan 2010 officers Termination of appointment of secretary (Gavin Nathanson) 1 Buy now
30 Jan 2010 officers Termination of appointment of director (Gavin Nathanson) 1 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 accounts Annual Accounts 13 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
19 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
19 Jan 2009 officers Secretary's change of particulars / gavin nathanson / 22/08/2008 1 Buy now
03 Sep 2008 officers Director's change of particulars / gavin nathanson / 22/08/2008 1 Buy now
16 Jul 2008 accounts Annual Accounts 13 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
24 Feb 2008 annual-return Return made up to 17/01/08; full list of members 4 Buy now
25 Sep 2007 accounts Annual Accounts 13 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
18 Feb 2007 annual-return Return made up to 17/01/07; full list of members 8 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 13 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
09 Feb 2006 annual-return Return made up to 17/01/06; full list of members 8 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3RP 1 Buy now
03 Nov 2005 accounts Annual Accounts 13 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 officers Director resigned 1 Buy now
17 Feb 2005 annual-return Return made up to 17/01/05; full list of members 8 Buy now
09 Aug 2004 accounts Annual Accounts 12 Buy now
10 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers Director resigned 1 Buy now
10 May 2004 officers Director resigned 1 Buy now
26 Jan 2004 annual-return Return made up to 17/01/04; no change of members 7 Buy now
24 Oct 2003 capital Ad 26/09/03--------- us$ si 100@1=100 us$ ic 4000000/4000100 2 Buy now
10 Sep 2003 accounts Annual Accounts 22 Buy now
14 Aug 2003 officers Secretary resigned 1 Buy now
14 Aug 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 annual-return Return made up to 17/01/03; full list of members 8 Buy now
08 Oct 2002 accounts Annual Accounts 11 Buy now
25 Sep 2002 annual-return Return made up to 17/01/02; full list of members 7 Buy now
25 Sep 2002 officers New secretary appointed 2 Buy now
04 Dec 2001 accounts Annual Accounts 11 Buy now
29 Jan 2001 annual-return Return made up to 17/01/01; full list of members 7 Buy now
26 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2001 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2000 capital Ad 27/04/00--------- us$ si 4000000@1=4000000 us$ ic 1/4000001 2 Buy now
09 Feb 2000 officers New director appointed 3 Buy now