GFI MARKETS INVESTMENTS LIMITED filing history - Find and update company information

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GFI MARKETS INVESTMENTS LIMITED

Company number 07641639

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of Herve Alfon as a director on 14 March 2023	View PDF Termination of appointment of Herve Alfon as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Jan 2023	AP01	Appointment of Mr Robert Mark Snelling as a director on 18 January 2023	View PDF Appointment of Mr Robert Mark Snelling as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 3 June 2021	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Jun 2021	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 3 June 2021	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Bryan Murphy as a director on 14 May 2021	View PDF Termination of appointment of Bryan Murphy as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Dec 2020	AP01	Appointment of Mr Bryan Murphy as a director on 2 December 2020	View PDF Appointment of Mr Bryan Murphy as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Robert Brian Stevens as a director on 2 December 2020	View PDF Appointment of Mr Robert Brian Stevens as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Darryl Anthony Denyssen as a director on 2 December 2020	View PDF Termination of appointment of Darryl Anthony Denyssen as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	SH19	Statement of capital on 3 January 2018 GBP 1,001	View PDF Statement of capital on 3 January 2018 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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