GAIN CAPITAL UK LIMITED filing history - Find and update company information

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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)
23 Apr 2015	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 31 March 2015	View PDF Termination of appointment of Bibi Rahima Ally as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 122,088,692.2	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 122,088,692.2 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	TM01	Termination of appointment of Martin Belsham as a director	View PDF Termination of appointment of Martin Belsham as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP01	Appointment of Mark Jeffrey Preston as a director	View PDF Appointment of Mark Jeffrey Preston as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 31 pages (31 pages)
10 Dec 2013	TM01	Termination of appointment of Simon Bird as a director	View PDF Termination of appointment of Simon Bird as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 122,088,692.200	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 122,088,692.200 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
05 Dec 2012	TM01	Termination of appointment of Arthur Grimley as a director	View PDF Termination of appointment of Arthur Grimley as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mr Michael Peter Lear as a director	View PDF Appointment of Mr Michael Peter Lear as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 116,088,692.20	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 116,088,692.20 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth cap revoked 03/07/2012	View PDF Resolutions RES13 ‐ Auth cap revoked 03/07/2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Ian Trussler as a director	View PDF Appointment of Ian Trussler as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 37 pages (37 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)

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