GFT HOLDINGS LIMITED

04279912
30 GRESHAM STREET LONDON ENGLAND EC2V 7QP

Documents

Documents
Date Category Description Pages
11 Apr 2024 officers Termination of appointment of director (Catherine Elizabeth Dyson) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Brian Mark Johnson) 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Termination of appointment of director (Andrew James Barnes) 1 Buy now
20 Oct 2022 accounts Annual Accounts 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 3 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 3 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 16 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Brian Mark Johnson) 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 17 Buy now
05 Jun 2018 officers Appointment of director (Ms Catherine Elizabeth Dyson) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Christopher Stephen Heyworth) 1 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 May 2018 officers Change of particulars for secretary (Mr David Miller) 1 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 officers Change of particulars for director (Mr Kevin Patrick Mckenna) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Brian Mark Johnson) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Christopher Stephen Heyworth) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Andrew James Barnes) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2017 capital Return of Allotment of shares 4 Buy now
12 Sep 2017 accounts Annual Accounts 17 Buy now
19 Jun 2017 capital Return of Allotment of shares 4 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 capital Return of Allotment of shares 4 Buy now
02 Dec 2016 capital Return of Allotment of shares 4 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
25 Aug 2016 officers Termination of appointment of director (Alan Tapnack) 1 Buy now
02 Jun 2016 capital Return of Allotment of shares 5 Buy now
10 Mar 2016 capital Return of Allotment of shares 5 Buy now
11 Feb 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
13 Jan 2016 resolution Resolution 1 Buy now
29 Dec 2015 accounts Annual Accounts 12 Buy now
23 Mar 2015 officers Termination of appointment of director (Richard Brearley) 1 Buy now
13 Feb 2015 annual-return Annual Return 9 Buy now
29 Dec 2014 officers Appointment of director (Mr Kevin Patrick Mckenna) 2 Buy now
29 Dec 2014 officers Appointment of director (Mr. Brian Mark Johnson) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (Steven Mark Burgess) 1 Buy now
29 Dec 2014 officers Appointment of director (Mr Christopher Stephen Heyworth) 2 Buy now
28 Oct 2014 capital Return of Allotment of shares 5 Buy now
02 Sep 2014 accounts Annual Accounts 12 Buy now
04 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
25 Oct 2013 accounts Annual Accounts 11 Buy now
04 Oct 2013 capital Return of Allotment of shares 3 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Steven Mark Burgess) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Andrew James Barnes) 2 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 11 Buy now
05 Mar 2012 annual-return Annual Return 16 Buy now
20 Dec 2011 accounts Annual Accounts 11 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
23 Dec 2010 accounts Annual Accounts 11 Buy now
15 Mar 2010 officers Appointment of director (Mr Richard Gregg Brearley) 2 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 accounts Annual Accounts 9 Buy now
30 Nov 2009 officers Appointment of secretary (Mr David Miller) 1 Buy now
30 Nov 2009 officers Change of particulars for secretary (David Miller) 1 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Shilla Pindoria) 1 Buy now
30 Nov 2009 officers Change of particulars for secretary (Shilla Pindoria) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Steven Mark Burgess) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Andrew James Barnes) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Alan Tapnack) 2 Buy now
27 Apr 2009 officers Secretary appointed shilla pindoria 1 Buy now
27 Apr 2009 officers Appointment terminated secretary kathy cong 1 Buy now
07 Apr 2009 officers Appointment terminated director robert clifford 1 Buy now
04 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 9 Buy now
01 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 9 Buy now
04 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
03 Jun 2007 officers New secretary appointed 2 Buy now
03 Jun 2007 officers Secretary resigned 1 Buy now
06 Jan 2007 accounts Annual Accounts 10 Buy now
09 Oct 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
09 Oct 2006 officers Secretary's particulars changed 1 Buy now
09 Oct 2006 officers Director's particulars changed 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 11 Buy now
05 Oct 2005 annual-return Return made up to 31/08/05; full list of members 3 Buy now
05 Jul 2005 officers New secretary appointed 2 Buy now
05 Jul 2005 officers Secretary resigned 1 Buy now
03 Feb 2005 officers Director's particulars changed 1 Buy now
08 Nov 2004 accounts Annual Accounts 12 Buy now
22 Sep 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
22 Sep 2004 officers Director's particulars changed 1 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
09 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
13 Aug 2003 accounts Annual Accounts 12 Buy now
03 May 2003 accounts Annual Accounts 10 Buy now
07 Feb 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now