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GFT GLOBAL MARKETS UK LIMITED

Company number 05394757

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2016 TM01 Termination of appointment of Matthew Charles Wright as a director on 30 June 2016
20 Oct 2015 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Park House 16 Finsbury Circus London EC2M 7EB
12 Oct 2015 AD01 Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB England to Hill House, 1 Little New Street London EC4A 3TR on 12 October 2015
09 Oct 2015 4.70 Declaration of solvency
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
28 Aug 2015 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
28 Aug 2015 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
23 Jul 2015 AD01 Registered office address changed from 34th Floor Cgc 34-03 25 Canada Square London E14 5LQ to Park House 16 Finsbury Circus London EC2M 7EB on 23 July 2015
08 Jun 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 12,750,000
20 Nov 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 12,750,000
05 Nov 2013 AP03 Appointment of Mr Mukid Hossain Chowdhury as a secretary
05 Nov 2013 TM02 Termination of appointment of Simon Mansell as a secretary
05 Nov 2013 TM01 Termination of appointment of Simon Mansell as a director
01 Oct 2013 AP01 Appointment of Mr Matthew Charles Wright as a director
01 Oct 2013 AP01 Appointment of Mr Mukid Hossain Chowdhury as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 TM01 Termination of appointment of Gary Tilkin as a director
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010