GCI Financial Group Limited

Company Name	GCI Financial Group Limited
Company Status	Dissolved
Company Number	02507332
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Focus Communications Group Limited and GCI Focus Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(22 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(17 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (closed 13 December 2022)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Jonathan Michael Gillen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Whitethorn Flexford Road Normandy Guildford Surrey GU3 2EE

Director Name	Mr David Rupert Armstrong Ashe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wall House No 1 The Green Wimbledon London SW19 5AZ

Secretary Name	Mr David Rupert Armstrong Ashe
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Wall House No 1 The Green Wimbledon London SW19 5AZ

Secretary Name	James Hugh Higham
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Canonry House 14 Minster Precincts Peterborough Cambridgeshire PE1 1XX

Director Name	Jacqueline Patricia Smyth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 2000)
Role	P R Consultant
Country of Residence	England
Correspondence Address	The Wall House 1 The Green Wimbledon High Street London SW19 5AZ

Director Name	Mr John Alan Charles Goodger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Vicarage Wendens Ambo Saffron Walden Essex CB11 4JY

Director Name	Christopher Andrew Joll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carteret Street London SW1H 9DP

Director Name	Adrian Wheeler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2005)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	24 Glenrosa Street London SW6 2QZ

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	29 September 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Alex Mackey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2001)
Role	PR Director
Correspondence Address	24 Mablethorpe Road London SW6 6AH

Director Name	Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 2001)
Role	Finance Director
Correspondence Address	Yew Tree Cottage Mays Green Old Lane Cobham Surrey KT11 1NJ

Director Name	Marc Santhi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	9 South Park Crescent London SE6 1JJ

Director Name	Sarah Roberts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Public Relations
Correspondence Address	102 Glenthorne Road London W6 0LP

Director Name	Ms Stephanie Jane Highett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Letterstone Road London SW6 7BS

Director Name	Roger Leboff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2003)
Role	Financial Pr
Correspondence Address	5 The Squirrels Bushey Heath Hertfordshire WD2 3RT

Director Name	Ms Emily Rhiannon Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2003)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Garden Floor Flat 48 Priory Road Hampstead London NW6 4SJ

Director Name	Dominic Douglas Clifford Morgan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2002)
Role	Public Relations
Correspondence Address	36 Saint Donatts Road London SE14 6NR

Director Name	Mr John Brian Caine
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Writer
Country of Residence	England
Correspondence Address	2 Campden Terrace Linden Gardens London W4 2EP

Director Name	Philip Arthur Frederick Robinson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2002)
Role	Consultant
Correspondence Address	57 Cobbold Road London W12 9LA

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Paul Maddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(15 years, 6 months after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Flat 4 13 Elder Avenue London N8 9TE

Director Name	Jonathan Shore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(15 years, 6 months after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Wyckbarn Buriton Petersfield Surrey GU31 5SN

Director Name	Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mark Cater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Fiona Catherine Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(19 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Medland House 11 Branch Road London E14 7JJ

Contact

Telephone	020 76001392
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gci Financial (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (1 page)
14 January 2022	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 14 January 2022 (1 page)
22 December 2021	Statement by Directors (1 page)
22 December 2021	Resolutions RES13 ‐ Reduce share premium account 21/12/2021 (2 pages)
22 December 2021	Statement of capital on 22 December 2021 GBP 0.000101 (5 pages)
22 December 2021	Solvency Statement dated 21/12/21 (1 page)
21 December 2021	Statement of capital following an allotment of shares on 21 December 2021 GBP 101 (3 pages)
28 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 3 October 2014 (1 page)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
25 January 2013	Appointment of Ian West as a director (2 pages)
25 January 2013	Appointment of Ian West as a director (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
8 November 2006	Return made up to 30/09/06; full list of members (2 pages)
8 November 2006	Return made up to 30/09/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Auditor's resignation (1 page)
4 November 2005	Full accounts made up to 30 September 2004 (14 pages)
4 November 2005	Full accounts made up to 30 September 2004 (14 pages)
12 October 2005	Return made up to 30/09/05; full list of members (2 pages)
12 October 2005	Return made up to 30/09/05; full list of members (2 pages)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
28 October 2004	Return made up to 30/09/04; full list of members (6 pages)
28 October 2004	Return made up to 30/09/04; full list of members (6 pages)
7 June 2004	Full accounts made up to 30 September 2003 (17 pages)
7 June 2004	Full accounts made up to 30 September 2003 (17 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
30 July 2003	Full accounts made up to 30 September 2002 (17 pages)
30 July 2003	Full accounts made up to 30 September 2002 (17 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
29 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 215/227 great portland street london W1W 5PN (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 215/227 great portland street london W1W 5PN (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
27 October 2002	Location of register of members (1 page)
27 October 2002	Return made up to 30/09/02; full list of members (9 pages)
27 October 2002	Return made up to 30/09/02; full list of members (9 pages)
27 October 2002	Location of register of members (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
12 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(353) ‐ Location of register of members address changed (9 pages)
12 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(353) ‐ Location of register of members address changed (9 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
21 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
11 July 2000	Full accounts made up to 31 December 1999 (13 pages)
11 July 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Company name changed gci focus group LTD\certificate issued on 18/05/00 (2 pages)
17 May 2000	Company name changed gci focus group LTD\certificate issued on 18/05/00 (2 pages)
6 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
1 November 1999	Return made up to 30/09/99; full list of members (9 pages)
1 November 1999	Return made up to 30/09/99; full list of members (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 2ND floor 30 coleman street london EC2R 5AN (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 2ND floor 30 coleman street london EC2R 5AN (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 December 1998	Return made up to 30/09/98; no change of members (9 pages)
7 December 1998	Return made up to 30/09/98; no change of members (9 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1998	New director appointed (5 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Memorandum and Articles of Association (9 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New director appointed (5 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Memorandum and Articles of Association (9 pages)
5 October 1998	New secretary appointed (2 pages)
2 September 1998	Company name changed focus communications group limit ed\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed focus communications group limit ed\certificate issued on 03/09/98 (2 pages)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1997	Return made up to 30/09/97; full list of members (8 pages)
20 October 1997	Return made up to 30/09/97; full list of members (8 pages)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
18 August 1997	Full accounts made up to 31 December 1996 (12 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: knights quarter 14 st johns lane london EC1M 4AJ (1 page)
26 February 1997	Registered office changed on 26/02/97 from: knights quarter 14 st johns lane london EC1M 4AJ (1 page)
30 September 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (12 pages)
18 April 1996	Full accounts made up to 31 December 1995 (12 pages)
19 September 1995	Return made up to 30/09/95; change of members (6 pages)
19 September 1995	Return made up to 30/09/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

GCI Financial Group Limited

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