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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)
15 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 TM01 Termination of appointment of Mukid Hossain Chowdhury as a director on 17 May 2016
03 Feb 2016 AP03 Appointment of Mr Diego Andres Rotsztain as a secretary on 29 January 2016
29 Sep 2015 CH01 Director's details changed for Timothy Francis O'sullivan on 8 September 2015
07 Sep 2015 TM02 Termination of appointment of Prettys Secretarial Services Limited as a secretary on 3 September 2015
14 Aug 2015 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
14 Aug 2015 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
13 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AD01 Registered office address changed from 25 Canada Square 34th Floor (Gcc-34-03) London E14 5LQ to Park House 16 Finsbury Circus London EC2M 7EB on 23 July 2015
28 May 2015 CH01 Director's details changed for Samantha Michelle Roady on 27 May 2015
28 May 2015 CH01 Director's details changed for Timothy Francis O'sullivan on 28 May 2015
27 May 2015 CH01 Director's details changed for Mr Mukid Hossain Chowdhury on 27 May 2015
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,850,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2,850,000
05 Dec 2013 AD01 Registered office address changed from Floor 3 23 College Hill Cannon Street London EC4A 2RT on 5 December 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Kenneth O'brien as a director
27 Sep 2012 AP04 Appointment of Prettys Secretarial Services Limited as a secretary
27 Sep 2012 TM02 Termination of appointment of Matthew Wright as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Mukid Hossain Chowdhury as a director
27 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders