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GFI MARKETS LIMITED

Company number 07129437

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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)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of George Eric Dale as a director on 12 July 2023
12 Jul 2023 TM01 Termination of appointment of Bhagwant Singh as a director on 12 July 2023
27 Jan 2023 AA Full accounts made up to 31 December 2021
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 CH01 Director's details changed for Mr Darryl Anthony Denyssen on 3 March 2022
04 Apr 2022 TM01 Termination of appointment of Robert Brian Stevens as a director on 31 March 2022
03 Mar 2022 AP01 Appointment of Mr Darryl Anthony Denyssen as a director on 3 March 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of John Dudley Fishburn as a director on 8 December 2021
17 Dec 2021 AA Full accounts made up to 31 December 2020
20 Oct 2021 AP01 Appointment of Mr James Richard Martin as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Julian Simon Johns Swain as a director on 27 August 2021
21 Jul 2021 TM01 Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 30 June 2021
27 May 2021 AP01 Appointment of Mr Bhagwant Singh as a director on 12 May 2021
27 May 2021 AP01 Appointment of Mr George Eric Dale as a director on 12 May 2021
17 May 2021 TM01 Termination of appointment of Bryan Murphy as a director on 14 May 2021
05 Mar 2021 AP01 Appointment of Mr Bryan Murphy as a director on 25 February 2021
28 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 TM01 Termination of appointment of Darryl Anthony Denyssen as a director on 5 August 2020
27 Apr 2020 TM01 Termination of appointment of Eric Theodore Hirschhorn as a director on 4 March 2020