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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)
09 Mar 2009 123 Nc inc already adjusted 09/02/09
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 287 Registered office changed on 27/02/2009 from 3RD floor moorgate hall 155 moorgate london EC2M 6XB
23 Feb 2009 AA Full accounts made up to 31 March 2008
22 Jan 2009 288a Director appointed martin david belsham
31 Dec 2008 288b Appointment terminated director thomas binks
31 Dec 2008 288b Appointment terminated director geoffrey chapman
12 Nov 2008 288a Director appointed simon russell bird
07 Oct 2008 88(2) Capitals not rolled up
03 Oct 2008 363a Return made up to 11/09/08; full list of members
26 Sep 2008 288c Director's change of particulars / david morris / 01/11/2007
15 Jul 2008 288b Appointment terminated director geoffrey lott
02 Jul 2008 288a Director appointed brett woudstra
04 Apr 2008 288b Appointment terminated director steven reeves
20 Mar 2008 288a Director appointed thomas anthony binks
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 391800@.01=3918 £ ic 58080900/58084818
25 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 395 Particulars of mortgage/charge
26 Sep 2007 363a Return made up to 11/09/07; full list of members
20 Sep 2007 288a New director appointed
12 Jul 2007 88(2)R Ad 06/07/07--------- £ si 400000@.01=4000 £ ic 58076900/58080900
10 Jul 2007 MEM/ARTS Memorandum and Articles of Association
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association