GFI SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 16/05/2516 May 2025 | Appointment of Mr Paul Marc Pion as a director on 2025-05-02 |
| 22/01/2522 January 2025 | Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-17 |
| 22/01/2522 January 2025 | Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-17 |
| 15/01/2515 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-08-28 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Robert Brian Stevens as a director on 2022-03-31 |
| 03/03/223 March 2022 | Appointment of Mr Darryl Anthony Denyssen as a director on 2022-03-03 |
| 11/01/2211 January 2022 | Termination of appointment of John Dudley Fishburn as a director on 2021-12-08 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DENYSSEN |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAITE |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR DAVID WAITE |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JOHN DUDLEY FISHBURN |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR SIMON JOHN PREST |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR JAMES RICHARD MARTIN |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR JOHN MARTIN SKITT |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SIMON JOHNS SWAIN / 01/06/2015 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC SOUFFIR |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT NAIK |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 10/08/1510 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MR ROBERT MARK SNELLING |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY JESSICA TERRY |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034051740008 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 39369462 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | SECOND FILING FOR FORM SH01 |
| 18/07/1318 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 32439241 |
| 05/06/135 June 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 30424504 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/12/1220 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 25594619 |
| 20/12/1220 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1217 August 2012 | RESIGNATION OF AUDITOR |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VICTOR SAMY SOUFFIR / 14/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN NATHANSON |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN NATHANSON |
| 24/03/0924 March 2009 | SECRETARY APPOINTED JESSICA TERRY |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY |
| 17/06/0817 June 2008 | SECRETARY APPOINTED GAVIN JOHN NATHANSON |
| 18/08/0718 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS; AMEND |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: GFI HOUSE 9 HEWETT STREET LONDON EC2A 3NN |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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