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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)
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
11 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney 10/04/2018
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
22 Mar 2018 AP01 Appointment of Alastair Michael Hine as a director on 16 March 2018
09 Mar 2018 TM01 Termination of appointment of Alexis Daniel Webster as a director on 12 February 2018
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 86,670,549.96
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 86,622,292.8
19 Sep 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 86,612,182.8
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 86,572,182.8
05 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Mr Christopher Warren Calhoun as a director on 23 August 2016
22 Sep 2016 AUD Auditor's resignation