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Dato Capital United Kingdom

Gfi Securities LTD, United Kingdom

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Reports

Full Company ReportGFI SECURITIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2014)
  • 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
Company Number 03405174
Global Intermediary ID JHSWXA.99999.SL.826
Record last updated Friday, April 25, 2025 7:50:51 AM UTC
Postal Code EC2A 2DQ

Charts

Visits

GFI SECURITIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-102024-92025-501234

Directors

Document Type Publication date Download link
Registry Jan 17, 2025 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2021 Resignation of one Director (a man) 3405... Resignation of one Director (a man) 3405...
Registry May 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2020 Resignation of one Director (a man) 3405... Resignation of one Director (a man) 3405...
Registry Dec 9, 2019 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Dec 9, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry May 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Registry May 7, 2014 Return of allotment of shares Return of allotment of shares
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2013 Return of allotment of shares 3405... Return of allotment of shares 3405...
Registry Feb 22, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 17, 2012 Miscellaneous document Miscellaneous document
Registry Aug 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2012 Auditor's letter of resignation 3405... Auditor's letter of resignation 3405...
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2006 Notice of change of directors or secretaries or in their particulars 3405... Notice of change of directors or secretaries or in their particulars 3405...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Appointment of a director 3405... Appointment of a director 3405...
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2004 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Appointment of a director 3405... Appointment of a director 3405...
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Three appointments: 3 men Three appointments: 3 men
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2003 Annual return Annual return
Registry Jul 12, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Sep 9, 2002 Annual return Annual return
Registry Sep 9, 2002 Annual return 3405... Annual return 3405...
Registry Sep 5, 2002 Appointment of a secretary Appointment of a secretary
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2001 Particulars of a mortgage or charge 3405... Particulars of a mortgage or charge 3405...
Registry Apr 5, 2001 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Aug 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 1999 Annual return Annual return

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