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GAIN CAPITAL HOLDINGS LTD

Company number 02294980

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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 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
23 Apr 2019 PSC08 Notification of a person with significant control statement
23 Apr 2019 PSC07 Cessation of Gain Capital Holdings, Inc as a person with significant control on 23 August 2016
11 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
09 Mar 2018 TM01 Termination of appointment of Alexis Daniel Webster as a director on 12 February 2018
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 26,139,498.65
14 Nov 2017 AA Full accounts made up to 31 December 2016
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 26,091,241.49
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 26,081,131.49
26 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 26,041,131.49
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 25,991,131.49
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 25,975,105.57
12 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 August 2016
  • GBP 25,951,130.50
24 Aug 2016 CERTNM Company name changed city index (holdings) LIMITED\certificate issued on 24/08/16
  • CONNOT ‐ Change of name notice
23 Aug 2016 SH20 Statement by Directors
23 Aug 2016 SH19 Statement of capital on 23 August 2016
  • GBP 25,651,130.50
23 Aug 2016 CAP-SS Solvency Statement dated 17/08/16
23 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 17/08/2016
05 Jul 2016 TM01 Termination of appointment of Matthew Charles Wright as a director on 30 June 2016
06 Jun 2016 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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 76,716,482.58
08 Jan 2016 AP01 Appointment of Ms Samantha Michelle Roady as a director on 16 December 2015