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GLEAM FUTURES LIMITED

Company number 08135577

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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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 5 June 2024	View PDF Liquidators' statement of receipts and payments to 5 June 2024 - link opens in a new window - 11 pages (11 pages)
22 Jun 2023	AD03	Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD02	Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 19 June 2023	View PDF Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06 - link opens in a new window - 1 page (1 page)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	View PDF Termination of appointment of Dennis Romijn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	View PDF Appointment of Mr Nick Storey as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1	View PDF Statement of capital on 16 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Lucy Loveridge as a director on 19 August 2021	View PDF Termination of appointment of Lucy Loveridge as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Michael Mccoy as a director on 13 September 2022	View PDF Termination of appointment of Michael Mccoy as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Philip Hughes as a director on 30 May 2021	View PDF Termination of appointment of Philip Hughes as a director on 30 May 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	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 - 25 pages (25 pages)
22 Oct 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 20 October 2021	View PDF Appointment of Mr Nicholas Stephen Sperrin as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)

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