GAIN CAPITAL UK LIMITED

Company number 01761813

Date	Type	Description	View / Download
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 August 2016 GBP 86,522,182.80	(4 pages)
05 Jul 2016	TM01	Termination of appointment of Matthew Charles Wright as a director on 30 June 2016	(1 page)
06 Jun 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
20 May 2016	SH20	Statement by Directors	(2 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 86,222,182.00	(4 pages)
20 May 2016	CAP-SS	Solvency Statement dated 12/05/16	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 12/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 122,288,692.2	(8 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(32 pages)
08 Dec 2015	AP01	Appointment of Ms Samantha Michelle Roady as a director on 30 November 2015	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 122,288,692.200	(5 pages)
03 Dec 2015	AP01	Appointment of Mr Alexis Daniel Webster as a director on 24 November 2015	(2 pages)
19 Nov 2015	AP03	Appointment of Mr Diego Andres Rotsztain as a secretary on 17 November 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Diego Andres Rotsztain as a director on 14 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Matthew Charles Wright as a director on 14 October 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Ian Trussler as a director on 4 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Timothy Francis O'sullivan as a director on 11 September 2015	(3 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 122,188,692.2	(4 pages)
10 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
01 Jun 2015	CERTNM	Company name changed city index LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27	(3 pages)
19 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 122,088,692.2	(5 pages)
23 Apr 2015	AD04	Register(s) moved to registered office address Park House 16 Finsbury Circus London EC2M 7EB	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Mark Jeffrey Preston as a director on 1 April 2015	(2 pages)