GCI Financial (Holdings) Limited

Company Name	GCI Financial (Holdings) Limited
Company Status	Dissolved
Company Number	02786810
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 2 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(19 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 March 2023)
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(14 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 March 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	John De Forte
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1996)
Role	Consultant
Correspondence Address	162 Broomwood Road London Sw11

Secretary Name	Mr David Rupert Armstrong Ashe
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wall House No 1 The Green Wimbledon London SW19 5AZ

Director Name	Jackie Smyth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2000)
Role	PR Consultant
Correspondence Address	2 St Hildas Wharf 170 Wapping High Street London E1 9XX

Director Name	Mr David Rupert Armstrong Ashe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (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	James Hugh Higham
Nationality	British
Status	Resigned
Appointed	18 November 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Canonry House 14 Minster Precincts Peterborough Cambridgeshire PE1 1XX

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Advertising Exective
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Adrian Wheeler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(5 years, 7 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

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	29 September 1998(5 years, 7 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 February 1999(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2001)
Role	PR Director
Correspondence Address	24 Mablethorpe Road London SW6 6AH

Director Name	Christopher Andrew Joll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carteret Street London SW1H 9DP

Director Name	Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1999(6 years, 7 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	16 January 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	9 South Park Crescent London SE6 1JJ

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hartley Way Purley Surrey CR8 4EG

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(10 years, 4 months 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(12 years, 10 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(12 years, 10 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(13 years, 9 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(13 years, 9 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(16 years, 8 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 England And Wales 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(17 years, 1 month 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 England And Wales WC1H 9LT

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(17 years, 5 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 England And Wales 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(18 years, 10 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

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

220k at £1	Gci London 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

8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
9 February 2018	Confirmation statement made on 4 February 2018 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)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 220,000 (3 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 220,000 (3 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)
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)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 220,000 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 220,000 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 220,000 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 220,000 (3 pages)
6 May 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 220,000 (3 pages)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 6 May 2014 (1 page)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 6 May 2014 (1 page)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 220,000 (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)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 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)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 4 February 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)
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)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 4 February 2011 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)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 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)
5 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
5 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)
2 March 2009	Return made up to 04/02/09; full list of members (3 pages)
2 March 2009	Return made up to 04/02/09; full list of members (3 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)
10 July 2008	Director's change of particulars / raj dadra / 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 / mark cater / 10/07/2008 (1 page)
3 March 2008	Return made up to 04/02/08; full list of members (3 pages)
3 March 2008	Return made up to 04/02/08; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Location of debenture register (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 February 2007	Return made up to 04/02/07; full list of members (2 pages)
16 February 2007	Return made up to 04/02/07; full list of members (2 pages)
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)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
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)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
23 September 2005	Auditor's resignation (1 page)
23 September 2005	Auditor's resignation (1 page)
20 September 2005	Full accounts made up to 30 September 2004 (12 pages)
20 September 2005	Full accounts made up to 30 September 2004 (12 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)
1 March 2005	Return made up to 04/02/05; full list of members (7 pages)
1 March 2005	Return made up to 04/02/05; full list of members (7 pages)
7 June 2004	Full accounts made up to 30 September 2003 (12 pages)
7 June 2004	Full accounts made up to 30 September 2003 (12 pages)
10 March 2004	Return made up to 04/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 March 2004	Return made up to 04/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
30 July 2003	Full accounts made up to 30 September 2002 (14 pages)
30 July 2003	Full accounts made up to 30 September 2002 (14 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
20 March 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
20 March 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 215-227 great portland street london W1W 5PN (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 215-227 great portland street london W1W 5PN (1 page)
28 February 2003	Location of debenture register (1 page)
28 February 2003	Return made up to 04/02/03; full list of members (7 pages)
28 February 2003	Location of debenture register (1 page)
28 February 2003	Location of register of members (1 page)
28 February 2003	Location of register of members (1 page)
28 February 2003	Return made up to 04/02/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
15 March 2002	Return made up to 04/02/02; full list of members (7 pages)
15 March 2002	Return made up to 04/02/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
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 (11 pages)
4 September 2001	Full accounts made up to 31 December 2000 (11 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 04/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/01 (9 pages)
26 March 2001	Return made up to 04/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/01 (9 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
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 (holdings) LTD\certificate issued on 18/05/00 (2 pages)
17 May 2000	Company name changed gci focus (holdings) LTD\certificate issued on 18/05/00 (2 pages)
10 March 2000	Return made up to 04/02/00; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
10 March 2000	Return made up to 04/02/00; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
6 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2000	Resolutions ORES13 ‐ Ordinary 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)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
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)
8 July 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 2ND floor 30 coleman street london EC2R 5AN (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 215-227 great portland street london W1N 5HD (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 2ND floor 30 coleman street london EC2R 5AN (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 215-227 great portland street london W1N 5HD (1 page)
22 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
5 October 1998	New director appointed (5 pages)
5 October 1998	Memorandum and Articles of Association (9 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1998	Memorandum and Articles of Association (9 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (5 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
17 September 1998	882 ad 011196 cancelling Â£2 (2 pages)
17 September 1998	882 ad 011196 cancelling Â£2 (2 pages)
2 September 1998	Company name changed focus communications (holdings) LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed focus communications (holdings) LIMITED\certificate issued on 03/09/98 (2 pages)
26 March 1998	Full accounts made up to 31 December 1997 (11 pages)
26 March 1998	Full accounts made up to 31 December 1997 (11 pages)
13 March 1998	Return made up to 04/02/98; full list of members (6 pages)
13 March 1998	Return made up to 04/02/98; full list of members (6 pages)
2 June 1997	Ad 21/04/97--------- Â£ si 219996@1=219996 Â£ ic 4/220000 (2 pages)
2 June 1997	Ad 21/04/97--------- Â£ si 219996@1=219996 Â£ ic 4/220000 (2 pages)
2 June 1997	Â£ nc 100/220000 21/04/97 (1 page)
2 June 1997	Â£ nc 100/220000 21/04/97 (1 page)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 March 1997	Ad 01/11/96--------- Â£ si 2@1 (2 pages)
13 March 1997	Ad 01/11/96--------- Â£ si 2@1 (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
11 March 1997	Return made up to 04/02/97; change of members (6 pages)
11 March 1997	Return made up to 04/02/97; change of members (6 pages)
11 March 1997	Company name changed proposal strategy LIMITED\certificate issued on 12/03/97 (2 pages)
11 March 1997	Company name changed proposal strategy LIMITED\certificate issued on 12/03/97 (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
23 September 1996	Return made up to 04/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 1996	Return made up to 04/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 2-9 masons avenue london EC2V 5BT (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 2-9 masons avenue london EC2V 5BT (1 page)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

GCI Financial (Holdings) Limited

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