GCI FINANCIAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 14/01/2214 January 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 03/10/2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED IAN WEST |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED FIONA CATHERINE NOBLE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CATER |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 02/07/2009 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 215/227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 27/10/0227 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED GCI FOCUS GROUP LTD CERTIFICATE ISSUED ON 18/05/00 |
| 06/02/006 February 2000 | S366A DISP HOLDING AGM 29/09/99 |
| 06/02/006 February 2000 | DIVIDEND 29/09/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 2ND FLOOR 30 COLEMAN STREET LONDON EC2R 5AN |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ALTER MEM AND ARTS 29/09/98 |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | COMPANY NAME CHANGED FOCUS COMMUNICATIONS GROUP LIMIT ED CERTIFICATE ISSUED ON 03/09/98 |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 107/115,LONG ACRE, LONDON. WC2E 9PT |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/12/92 |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 25/02/9325 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 31/05/9031 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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