GFI Holdings Limited

Company Name	GFI Holdings Limited
Company Status	Active
Company Number	03405222
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

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	01 December 2020(23 years, 4 months after company formation)
Appointment Duration	3 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	01 December 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
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	Current
Appointed	03 June 2021(23 years, 11 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	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

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	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

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	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	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	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	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	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	16 years (resigned 30 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

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 Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2015(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 December 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Sean Anthony Windeatt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 December 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Churchill Place London E14 5RD

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (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
Email address	[email protected]

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

6.8m at £1	Gfi Emea Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,903,918
Net Worth	£325,093,355
Cash	£133,365
Current Liabilities	£112,890,759

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

24 February 2006	Delivered on: 9 March 2006 Satisfied on: 13 March 2014 Persons entitled: Bank of America, N.A. Classification: Supplemental debenture Secured details: All monies due or to become due from any foreign loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The further group shares and all related further related rights. See the mortgage charge document for full details. Fully Satisfied
23 August 2004	Delivered on: 7 September 2004 Satisfied on: 13 March 2014 Persons entitled: Bank of America as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any foreign loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 2002	Delivered on: 18 July 2002 Satisfied on: 13 March 2014 Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2001	Delivered on: 12 April 2001 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture between gfi (brokers) channel islands limited the chargor gfinet europe limited, fenics software limited and fenics limited and the chargee Secured details: All monies due or to become due from each group company to the chargees under or pursuant to the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1999	Delivered on: 7 January 2000 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1998	Delivered on: 13 October 1998 Satisfied on: 28 July 2004 Persons entitled: Brown Brothers Harriman & Co., Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the deed of guarantee and indemnity of even date. Particulars: Fixed charge over all right title and interest of the company in and to the "accounts", the "excluded collateral" all rights and claims in relation to the accounts (other than the excluded collateral), all rights and claims in relation to all monies standing to the credit of the collateral account and/or all bank accounts opened with any bank and all rights relating thereto , all rights and claims in relation to all proceeds of any policy off insurance I relatio to the accounts all benefit of all guarantees warranties and representations in relation to the accounts. See the mortgage charge document for full details. Fully Satisfied
23 March 1998	Delivered on: 31 March 1998 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over subordinated loan made between gfi holdings limited and gfi brokers limited. The loan granted 1/9/97 for Â£1,000,000.00 and all moneys due under or by virtue of the contract(s) together with the benefit of all securities for the same. Fully Satisfied
28 August 1997	Delivered on: 11 September 1997 Satisfied on: 18 July 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company to the chargee upon any account and in any manner whatsoever, provided that the total sum recoverable under the charge shall not exceed Â£1,250,000 in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the chargee within six months before or at any time after the date of demand by the chargee upon the company for payment. Particulars: First fixed charge all book debts and other debts owing to the company. See the mortgage charge document for full details. Fully Satisfied
20 December 2010	Delivered on: 29 December 2010 Satisfied on: 13 March 2014 Persons entitled: Bank of America N.A. Classification: Mortgage of shares Secured details: All monies due or to become due from any foreign loan party to the chargee, swap bank and treasury management bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 4,000,201 in gflnet europe limited, 33,602,410 in gfi markets limited and 4,599,097 in fenics limited, all the related rights see image for full details. Fully Satisfied
28 August 1997	Delivered on: 3 September 1997 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contract(s) particulars whereof are specified in the schedule. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 February 2021	Full accounts made up to 31 December 2019 (32 pages)
22 January 2021	Director's details changed for Mr Prashant Kumar Chandrakant Naik on 22 January 2021 (2 pages)
18 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
18 December 2020	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 (1 page)
18 December 2020	Appointment of Mr John Martin Skitt as a director on 1 December 2020 (2 pages)
18 December 2020	Appointment of Mr James Richard Martin as a director on 1 December 2020 (2 pages)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mr Julian Simon Johns Swain on 1 June 2015 (2 pages)
3 January 2020	Full accounts made up to 31 December 2018 (30 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
16 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Stephen Marcus Merkel as a director on 5 December 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (47 pages)
6 October 2017	Full accounts made up to 31 December 2016 (47 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
8 December 2016	Full accounts made up to 31 December 2015 (29 pages)
8 December 2016	Full accounts made up to 31 December 2015 (29 pages)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 31 December 2014 (23 pages)
23 March 2016	Full accounts made up to 31 December 2014 (23 pages)
23 November 2015	Appointment of Mr Stephen Marcus Merkel as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Stephen Marcus Merkel as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mr Sean Anthony Windeatt as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mr Sean Anthony Windeatt as a director on 20 November 2015 (2 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 6,769,420 (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 6,769,420 (5 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)
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)
2 September 2014	Full accounts made up to 31 December 2013 (162 pages)
2 September 2014	Full accounts made up to 31 December 2013 (162 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6,769,420 (6 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6,769,420 (6 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Full accounts made up to 31 December 2012 (24 pages)
8 April 2014	Full accounts made up to 31 December 2012 (24 pages)
13 March 2014	Satisfaction of charge 7 in full (4 pages)
13 March 2014	Satisfaction of charge 9 in full (4 pages)
13 March 2014	Satisfaction of charge 8 in full (4 pages)
13 March 2014	Satisfaction of charge 10 in full (4 pages)
13 March 2014	Satisfaction of charge 8 in full (4 pages)
13 March 2014	Satisfaction of charge 9 in full (4 pages)
13 March 2014	Satisfaction of charge 7 in full (4 pages)
13 March 2014	Satisfaction of charge 10 in full (4 pages)
13 February 2014	Compulsory strike-off action has been suspended (1 page)
13 February 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
17 August 2012	Resignation of auditor (1 page)
17 August 2012	Resignation of auditor (1 page)
16 August 2012	Auditor's resignation (1 page)
16 August 2012	Auditor's resignation (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 (6 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 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 (23 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
6 February 2012	Full accounts made up to 31 December 2010 (25 pages)
6 February 2012	Full accounts made up to 31 December 2010 (25 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (37 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	Group of companies' accounts made up to 31 December 2008 (29 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
24 March 2009	Appointment terminated secretary gavin nathanson (1 page)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Appointment terminated secretary gavin nathanson (1 page)
24 March 2009	Secretary appointed jessica terry (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	Group of companies' accounts made up to 31 December 2007 (28 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
9 August 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
9 August 2007	Group of companies' accounts made up to 31 December 2006 (24 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)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
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	Group of companies' accounts made up to 31 December 2005 (20 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (20 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)
9 March 2006	Particulars of mortgage/charge (8 pages)
9 March 2006	Particulars of mortgage/charge (8 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	Group of companies' accounts made up to 31 December 2004 (19 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (19 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)
16 August 2005	Ad 01/09/04--------- Â£ si 100@1=100 Â£ ic 6769320/6769420 (2 pages)
16 August 2005	Ad 01/09/04--------- Â£ si 100@1=100 Â£ ic 6769320/6769420 (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)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
5 January 2005	Ad 30/11/04--------- Â£ si 10@1=10 Â£ ic 6769310/6769320 (2 pages)
5 January 2005	Ad 30/11/04--------- Â£ si 10@1=10 Â£ ic 6769310/6769320 (2 pages)
7 September 2004	Particulars of mortgage/charge (11 pages)
7 September 2004	Particulars of mortgage/charge (11 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	Group of companies' accounts made up to 31 December 2003 (16 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (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 May 2004	Director resigned (1 page)
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 May 2004	New director appointed (2 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (32 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	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	Secretary resigned (1 page)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (16 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)
9 September 2002	Return made up to 14/07/01; full list of members (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
18 July 2002	Particulars of mortgage/charge (19 pages)
18 July 2002	Particulars of mortgage/charge (19 pages)
4 December 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
4 December 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
12 April 2001	Particulars of mortgage/charge (10 pages)
12 April 2001	Particulars of mortgage/charge (10 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
26 October 2000	Full accounts made up to 31 December 1999 (23 pages)
26 October 2000	Full accounts made up to 31 December 1999 (23 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)
7 January 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Particulars of mortgage/charge (4 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)
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)
14 May 1999	Full group accounts made up to 31 December 1998 (16 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (16 pages)
13 October 1998	Particulars of mortgage/charge (5 pages)
13 October 1998	Particulars of mortgage/charge (5 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)
18 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Ad 29/08/97--------- Â£ si 6769310@1=6769310 Â£ ic 2/6769312 (2 pages)
25 November 1997	Statement of affairs (3 pages)
25 November 1997	Ad 29/08/97--------- Â£ si 6769310@1=6769310 Â£ ic 2/6769312 (2 pages)
25 November 1997	Statement of affairs (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
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)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed;new director appointed (3 pages)
4 August 1997	New director appointed (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 director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
14 July 1997	Incorporation (13 pages)
14 July 1997	Incorporation (13 pages)

GFI Holdings Limited

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