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GAIN CAPITAL UK LIMITED

Company number 01761813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
13 Mar 2022 CH01 Director's details changed for Mr Diego Andres Rotsztain on 2 March 2022
30 Sep 2021 TM01 Termination of appointment of Nigel Gordon Rose as a director on 30 September 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Ian Haddon Tyler as a director on 30 June 2021
11 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
26 Apr 2021 TM01 Termination of appointment of Timothy Francis O'sullivan as a director on 12 April 2021
26 Feb 2021 MR04 Satisfaction of charge 12 in full
25 Feb 2021 SH19 Statement of capital on 25 February 2021
  • GBP 999,903.12861
25 Feb 2021 SH20 Statement by Directors
25 Feb 2021 CAP-SS Solvency Statement dated 24/02/21
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 TM01 Termination of appointment of Wendy Margaret Collins as a director on 9 June 2020
24 Jun 2020 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE
23 Jun 2020 PSC05 Change of details for Gain Capital Holdings Ltd as a person with significant control on 23 June 2020
23 Jun 2020 AD01 Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Devon House 58 st Katharine's Way London E1W 1JP on 23 June 2020
28 May 2020 CS01 Confirmation statement made on 12 April 2020 with updates
17 Apr 2020 TM01 Termination of appointment of Christopher Warren Calhoun as a director
17 Feb 2020 TM01 Termination of appointment of Christopher Warren Calhoun as a director
13 Feb 2020 AP01 Appointment of Ms Wendy Margaret Collins as a director on 4 February 2020
25 Oct 2019 AP01 Appointment of Mr Ian Haddon Tyler as a director on 14 October 2019
25 Oct 2019 TM01 Termination of appointment of Ian Haddon Tyler as a director on 1 October 2019