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GAIN CAPITAL - FOREX.COM UK LIMITED

Company number 03770004

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
16 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise 25/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 5,925,740
02 Jul 2018 CC04 Statement of company's objects
26 Jun 2018 SH19 Statement of capital on 26 June 2018
  • GBP 0.59
26 Jun 2018 SH20 Statement by Directors
26 Jun 2018 CAP-SS Solvency Statement dated 25/06/18
26 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2018 TM01 Termination of appointment of Christopher Sugden as a director on 27 April 2018
04 May 2018 TM01 Termination of appointment of Samantha Michelle Roady as a director on 3 May 2018
04 May 2018 TM01 Termination of appointment of Alexander Robert Bobinski as a director on 26 April 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Jul 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
01 Jul 2016 TM01 Termination of appointment of Matthew Charles Wright as a director on 30 June 2016
27 Jun 2016 AP01 Appointment of Mr Nigel Gordon Rose as a director on 27 June 2016
27 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,850,000
25 Jun 2016 MR04 Satisfaction of charge 2 in full