GFI HOLDINGS LIMITED

Company number 03405222

Date	Type	Description	View / Download
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
16 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Stephen Marcus Merkel as a director on 5 December 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Nov 2015	AP01	Appointment of Mr Stephen Marcus Merkel as a director on 20 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Sean Anthony Windeatt as a director on 20 November 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 6,769,420	(5 pages)
22 Jul 2015	TM01	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015	(1 page)
26 May 2015	AP03	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Jessica Terry as a secretary on 19 May 2015	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(162 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 6,769,420	(6 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
13 Mar 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)