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)
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
24 Oct 2019 AP01 Appointment of Mr Ian Haddon Tyler as a director on 1 October 2019
26 Sep 2019 TM01 Termination of appointment of Samantha Michelle Roady as a director on 19 September 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 86,948,098.14
04 Jun 2019 TM01 Termination of appointment of Michael Peter Lear as a director on 31 May 2019
24 Apr 2019 PSC05 Change of details for City Index (Holdings) Limited as a person with significant control on 24 August 2016
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates