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Gfi Markets Investments LTD

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Reports

Full Company ReportGFI MARKETS INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07641639
Record last updated Sunday, April 27, 2025 8:39:28 AM UTC
Official Address 1 Snowden Street Haggerston
There are 41 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A2DQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

GFI MARKETS INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-122024-52024-62025-301

Directors

Document Type Publication date Download link
Registry Apr 2, 2025 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 17, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2014 Annual return Annual return
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Registry Aug 17, 2012 Miscellaneous document Miscellaneous document
Registry Aug 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 16, 2012 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2012 Auditor's letter of resignation 7641... Auditor's letter of resignation 7641...
Registry Jul 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 20, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 20, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 20, 2011 Two appointments: 2 men Two appointments: 2 men

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