GFI Securities Limited

Company Name	GFI Securities Limited
Company Status	Active
Company Number	03405174
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Robert Mark Snelling
Status	Current
Appointed	19 May 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr John Martin Skitt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr James Richard Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Nicholas George Stewart
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr John Paul Kersse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Bhagwant Singh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr George Eric Dale
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Michael Gooch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	President Gfi Group Inc
Correspondence Address	76 West River Road Rumson 07760 New Jersey United States

Director Name	Colin James Heffron
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	1 Neville Terrace London SW7 3AT

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Director Name	John Fernando Piluso
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Lynwood 1 Lyndale Hocroft Estate London NW2 2NY

Secretary Name	Andrew Mark Herrtage
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Secretary Name	Mr Simon Michael Rockall
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Crossway Petts Wood Kent BR5 1PF

Secretary Name	Stephanie Jane Gray
Nationality	British
Status	Resigned
Appointed	12 July 2003(5 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	11 Francis Close Horndon On The Hill Essex SS17 8NT

Director Name	Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Apartment 26c 40 East 94th Street New York Ny 10128 United States

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	CEO
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Andrew John Macleod
Date of Birth	August 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2005)
Role	Finance Director
Correspondence Address	23a Disraeli Road Putney London SW15 2DR

Director Name	Mr Prashant Kumar Chandrakant Naik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 The Ridgeway North Chingford London E4 6PU

Director Name	Mr Gavin John Nathanson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House Charlton Court Place East Sutton Kent ME17 3AN

Director Name	Marc Victor Samy Souffir
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2007(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 December 2019)
Role	Managing Director
Country of Residence	France
Correspondence Address	49, Rue De Lisbonne Paris Paris 75008 Foreign

Director Name	Mr Julian Simon Johns Swain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Secretary Name	Gavin John Nathanson
Nationality	British
Status	Resigned
Appointed	12 June 2008(10 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	Flat 3 St Saviors House 21 Bermondsey Wall West London SE16 4TJ

Secretary Name	Jessica Terry
Nationality	British
Status	Resigned
Appointed	11 March 2009(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	9 Bilwell Long Crendon Bucks HP18 9AD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 December 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Simon John Prest
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr David Waite
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(23 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gfigroup.com
Telephone	020 74221000
Telephone region	London

Location

Registered Address	1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

39.4m at £1	Gfi Markets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£108,014,759
Net Worth	£53,507,940
Cash	£32,068,920
Current Liabilities	£800,329,446

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

29 September 2014	Delivered on: 7 October 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
6 February 2013	Delivered on: 22 February 2013 Persons entitled: Euroclear Bank Sa/Nv Classification: Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional cash collateral is defined in the supplement as the company's right title and interest in and to account 42 000 1X 000/yyy opened by euroclear bank sa/nv brussels see image for full details. Outstanding
18 July 2011	Delivered on: 27 July 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re gfi securities limited swiss francs corporate deposit account account number 72461911. Outstanding
3 November 2004	Delivered on: 8 November 2004 Persons entitled: Jp Morgan Chase Bank, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and other investments, cash balances, dividends, distributions and interest on and other proceeds of any securities, property paid in respect of the charged assets. See the mortgage charge document for full details. Outstanding
30 July 2001	Delivered on: 17 August 2001 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits and other account balances Secured details: All monies due or to become due from the company to the chargee with all its domestic and foreign branches is entitled as a result of the banking relationship against gfi securities limited. Particulars: All the balances and deposits which the company maintains from 30 july 2001 in the future maintain on account number 4990804750900 with the bank. Outstanding
30 July 2001	Delivered on: 17 August 2001 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee with all its domestic and foreign branches is entitled as a result of the banking relationship against the company. Particulars: Any securities and corresponding assets. See the mortgage charge document for full details. Outstanding
2 March 1998	Delivered on: 6 March 1998 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement governing pledges of additional cash collateral to a collateral agreement governing secured borrowings by participants in the euroclear system dated 29TH december 1997 (the "collateral agreement") Secured details: All monies due or to become due from the company to the chargee in whatever form that relates to or results from the borrower's use of the euroclear system. Particulars: All of the company's right, title and interest in and to accounts 42 000 1X 000/yyy 91833 opened by morgan guaranty brussels in its books. See the mortgage charge document for full details. Outstanding
29 December 1997	Delivered on: 12 January 1998 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agrement governing secured borrowings by parrticipants in the euroclear system Secured details: All monies due or to become due from the company to the chargee that relates to or results from the company's use of the euroclear system as well as any fees or accrued interest with respect thereto and other obligations,in whatever form, that relate to or result from the company's use of the euroclear system present and future. Particulars: The securities collateral, cash collateral, pledged recovery rights and all other collateral. See the mortgage charge document for full details. Outstanding

Filing History

5 March 2021	Termination of appointment of Simon John Prest as a director on 26 February 2021 (1 page)
2 March 2021	Appointment of Mr John Paul Kersse as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Mr Bryan Murphy as a director on 25 February 2021 (2 pages)
2 March 2021	Appointment of Mr Nicholas George Stewart as a director on 25 February 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (42 pages)
5 August 2020	Termination of appointment of Darryl Anthony Denyssen as a director on 5 August 2020 (1 page)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
20 July 2020	Termination of appointment of David Waite as a director on 20 May 2020 (1 page)
23 April 2020	Appointment of Mr David Waite as a director on 9 December 2019 (2 pages)
23 April 2020	Appointment of Mr John Dudley Fishburn as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr Darryl Anthony Denyssen as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr Simon John Prest as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr Robert Brian Stevens as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr John Martin Skitt as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr James Richard Martin as a director on 9 December 2019 (2 pages)
28 January 2020	Termination of appointment of Marc Victor Samy Souffir as a director on 9 December 2019 (1 page)
28 January 2020	Director's details changed for Mr Julian Simon Johns Swain on 1 June 2015 (2 pages)
22 January 2020	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 9 December 2019 (1 page)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/11/2019. (40 pages)
10 September 2018	Full accounts made up to 31 December 2017 (39 pages)
16 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
19 February 2018	Satisfaction of charge 5 in full (1 page)
4 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (37 pages)
16 May 2017	Full accounts made up to 31 December 2016 (37 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 39,369,462 (7 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 39,369,462 (7 pages)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
26 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
26 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (25 pages)
20 May 2015	Full accounts made up to 31 December 2014 (25 pages)
19 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
7 October 2014	Registration of charge 034051740008 (8 pages)
7 October 2014	Registration of charge 034051740008 (8 pages)
2 September 2014	Full accounts made up to 31 December 2013 (163 pages)
2 September 2014	Full accounts made up to 31 December 2013 (163 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 39,369,462 (8 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 39,369,462 (8 pages)
7 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 39,369,462 (5 pages)
7 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 39,369,462 (5 pages)
7 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 39,369,462 (5 pages)
10 September 2013	Full accounts made up to 31 December 2012 (181 pages)
10 September 2013	Full accounts made up to 31 December 2012 (181 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (8 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (8 pages)
6 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/06/2013 (6 pages)
6 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/06/2013 (6 pages)
18 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 32,439,241 ANNOTATION A second filed SH01 was registered on 06/08/2013 (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 32,439,241 ANNOTATION A second filed SH01 was registered on 06/08/2013 (5 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 30,424,504 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 30,424,504 (4 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a), sect 28 of ca 2006 04/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 25,594,619 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 25,594,619 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 25,594,619 (4 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a), sect 28 of ca 2006 04/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 August 2012	Resignation of auditor (1 page)
17 August 2012	Resignation of auditor (1 page)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
15 May 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Full accounts made up to 31 December 2011 (21 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
10 May 2011	Full accounts made up to 31 December 2010 (20 pages)
10 May 2011	Full accounts made up to 31 December 2010 (20 pages)
6 August 2010	Director's details changed for Marc Victor Samy Souffir on 14 July 2010 (2 pages)
6 August 2010	Director's details changed for Marc Victor Samy Souffir on 14 July 2010 (2 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
15 June 2010	Full accounts made up to 31 December 2009 (20 pages)
15 June 2010	Full accounts made up to 31 December 2009 (20 pages)
30 July 2009	Appointment terminated director gavin nathanson (1 page)
30 July 2009	Appointment terminated director gavin nathanson (1 page)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
24 March 2009	Appointment terminated secretary gavin nathanson (1 page)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Appointment terminated secretary gavin nathanson (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
22 July 2008	Return made up to 14/07/08; full list of members (4 pages)
22 July 2008	Return made up to 14/07/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (18 pages)
16 July 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
18 August 2007	Return made up to 14/07/07; no change of members; amend (8 pages)
18 August 2007	Return made up to 14/07/07; no change of members; amend (8 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
31 July 2007	Return made up to 14/07/07; no change of members (8 pages)
31 July 2007	Return made up to 14/07/07; no change of members (8 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
24 July 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
21 December 2005	Ad 08/12/05--------- Â£ si 750000@1=750000 Â£ ic 4858359/5608359 (2 pages)
21 December 2005	Ad 08/12/05--------- Â£ si 750000@1=750000 Â£ ic 4858359/5608359 (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3NN (1 page)
8 November 2005	Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3NN (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
8 November 2004	Particulars of mortgage/charge (5 pages)
8 November 2004	Particulars of mortgage/charge (5 pages)
10 August 2004	Return made up to 14/07/04; full list of members (8 pages)
10 August 2004	Return made up to 14/07/04; full list of members (8 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 September 2003	Full accounts made up to 31 December 2002 (24 pages)
10 September 2003	Full accounts made up to 31 December 2002 (24 pages)
11 August 2003	Return made up to 14/07/03; full list of members (7 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Return made up to 14/07/03; full list of members (7 pages)
11 August 2003	Secretary resigned (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Return made up to 14/07/01; full list of members (7 pages)
9 September 2002	Return made up to 14/07/01; full list of members (7 pages)
9 September 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Full accounts made up to 31 December 1999 (16 pages)
28 December 2000	Full accounts made up to 31 December 1999 (16 pages)
15 August 2000	Return made up to 14/07/00; full list of members (7 pages)
15 August 2000	Return made up to 14/07/00; full list of members (7 pages)
10 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1999	Full accounts made up to 31 December 1998 (12 pages)
14 May 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1998	Return made up to 14/07/98; full list of members (7 pages)
20 July 1998	Return made up to 14/07/98; full list of members (7 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (7 pages)
12 January 1998	Particulars of mortgage/charge (7 pages)
14 October 1997	Ad 29/08/97--------- Â£ si 3858359@1=3858359 Â£ ic 1000000/4858359 (2 pages)
14 October 1997	Ad 29/08/97--------- Â£ si 3858359@1=3858359 Â£ ic 1000000/4858359 (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
4 September 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
4 September 1997	Ad 01/09/97--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
4 September 1997	Ad 01/09/97--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
4 August 1997	New secretary appointed;new director appointed (3 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed;new director appointed (3 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
14 July 1997	Incorporation (13 pages)
14 July 1997	Incorporation (13 pages)

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