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GFI SECURITIES LIMITED - 1 Snowden Street, London, EC2A 2DQ, United Kingdom
Company Information
- Company registration number
- 03405174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Snowden Street
- London
- EC2A 2DQ 1 Snowden Street, London, EC2A 2DQ UK
Management
- Managing Directors
- MARTIN, James Richard
- SKITT, John Martin
- DALE, George Eric
- KERSSE, John Paul
- SINGH, Bhagwant
- STEWART, Nicholas George
- Company secretaries
- SNELLING, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-14
- Age Of Company 1997-07-14 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gfi Markets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- GUNTJCA81C7IHNBGI392
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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GFI SECURITIES LIMITED Company Description
- GFI SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03405174. Its current trading status is "live". It was registered 1997-07-14. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Snowden Street .
Get GFI SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gfi Securities Limited - 1 Snowden Street, London, EC2A 2DQ, United Kingdom
- 1997-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-full (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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change-person-director-company-with-change-date (2020-01-28) - CH01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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mortgage-satisfy-charge-full (2018-02-19) - MR04
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-16) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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accounts-with-accounts-type-full (2015-05-20) - AA
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-10-07) - MR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-09-10) - AA
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capital-allotment-shares (2013-07-18) - SH01
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capital-allotment-shares (2013-06-05) - SH01
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legacy (2013-02-22) - MG01
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second-filing-of-form-with-form-type (2013-08-06) - RP04
keyboard_arrow_right 2012
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auditors-resignation-company (2012-07-16) - AUD
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capital-allotment-shares (2012-12-20) - SH01
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resolution (2012-12-20) - RESOLUTIONS
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miscellaneous (2012-08-17) - MISC
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auditors-resignation-company (2012-08-14) - AUD
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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auditors-resignation-company (2012-08-15) - AUD
keyboard_arrow_right 2011
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legacy (2011-07-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-03-19) - 288c
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legacy (2009-07-30) - 288b
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legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-09-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-18) - 363s
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legacy (2007-07-31) - 363s
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legacy (2007-04-25) - 288a
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 288a
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accounts-with-accounts-type-full (2007-08-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288b
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-09) - 288c
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legacy (2006-11-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-08) - 287
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-17) - 363s
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legacy (2005-07-20) - 288a
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legacy (2005-07-20) - 288b
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legacy (2005-12-21) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-05-10) - 288a
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-08-10) - 363s
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legacy (2004-11-08) - 395
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legacy (2004-05-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-08-11) - 363s
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legacy (2003-08-11) - 288a
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legacy (2003-08-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288a
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-08-17) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-full (1999-05-14) - AA
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legacy (1999-08-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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legacy (1998-03-27) - 225
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legacy (1998-03-06) - 395
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legacy (1998-01-12) - 395
keyboard_arrow_right 1997
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legacy (1997-08-04) - 288b
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incorporation-company (1997-07-14) - NEWINC
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legacy (1997-10-14) - 88(2)R
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legacy (1997-09-04) - 225
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legacy (1997-09-04) - 88(2)R
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legacy (1997-08-04) - 288a
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legacy (1997-09-19) - 288b