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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)
14 Jan 2005 288b Director resigned
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 353 Location of register of members
03 Dec 2004 353 Location of register of members
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
23 Sep 2004 363a Return made up to 11/09/04; full list of members
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 287 Registered office changed on 07/05/04 from: park house 16 finsbury circus london EC2M 7DJ
20 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 288a New director appointed
27 Jan 2004 AA Full accounts made up to 31 March 2003
26 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 122 S-div 06/01/04
26 Oct 2003 288b Director resigned
09 Oct 2003 363a Return made up to 11/09/03; no change of members
07 Jul 2003 AUD Auditor's resignation
26 Feb 2003 AA Full accounts made up to 31 March 2002
29 Jan 2003 288b Director resigned
15 Oct 2002 363a Return made up to 11/09/02; no change of members
03 Jul 2002 288b Director resigned
29 Jun 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed