GFT Holdings Limited

Company Name	GFT Holdings Limited
Director	Kevin Patrick McKenna
Company Status	Active
Company Number	04279912
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr David Miller
Status	Current
Appointed	30 November 2009(8 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2014(13 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Operating Officer Of Investec Bank Plc
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Alan Tapnack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 11 months (resigned 22 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 28 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Nipan Malde
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2003)
Role	Accountant
Correspondence Address	49 Copley Park Streatham London SW16 3DB

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2002)
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Leon Saul Blitz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2002(5 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2006)
Role	Senior Manager
Country of Residence	England
Correspondence Address	3a Harley Road Hampstead London NW1 1BX

Director Name	Mr Robert Anthony Clifford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 18 March 2009)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Maison Du Coin Rue Du Coin St Ouen Channel Islands JE3 2LJ

Director Name	Mr Cecil Lyddon Simon
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fleur House Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	Grant Ashley Davies-Ratcliff
Nationality	British
Status	Resigned
Appointed	08 March 2002(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	18 Priory Street Lewes East Sussex BN7 1HH

Director Name	Mr Andrew James Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(2 years, 5 months after company formation)
Appointment Duration	19 years (resigned 19 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	08 June 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Kathy Cong
Nationality	British
Status	Resigned
Appointed	09 May 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	12 Macarthur Terrace Charlton Park Road London SE7 8HY

Secretary Name	Shilla Pindoria
Status	Resigned
Appointed	27 April 2009(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2009)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Richard Gregg Brearley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Stephen Heyworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Mr Brian Mark Johnson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(13 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Ms Catherine Elizabeth Dyson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	30 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

14.3m at £1	Investec Trust Holdings Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (16 pages)
27 August 2019	Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (17 pages)
5 June 2018	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page)
5 June 2018	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages)
29 May 2018	Change of details for a person with significant control (2 pages)
26 May 2018	Secretary's details changed for Mr David Miller on 23 May 2018 (1 page)
25 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page)
23 May 2018	Director's details changed for Mr Andrew James Barnes on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (6 pages)
20 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 21,250,001 (4 pages)
20 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 21,250,001 (4 pages)
12 September 2017	Full accounts made up to 31 March 2017 (17 pages)
12 September 2017	Full accounts made up to 31 March 2017 (17 pages)
19 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 19,250,001 (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 19,250,001 (4 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 18,250,001 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 18,250,001 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 18,250,001 (4 pages)
2 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 18,250,001 (4 pages)
5 October 2016	Full accounts made up to 31 March 2016 (17 pages)
5 October 2016	Full accounts made up to 31 March 2016 (17 pages)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page)
2 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 17,250,001 (5 pages)
2 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 17,250,001 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 16,250,001 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 16,250,001 (5 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 15,250,001 (8 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 15,250,001 (8 pages)
13 January 2016	Statement of capital following an allotment of shares on 27 April 2015 GBP 15,250,001 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 27 April 2015 GBP 15,250,001 (5 pages)
13 January 2016	Resolutions RES13 ‐ Removal of restriction on auth share capital 03/01/2015 RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on auth share capital 03/01/2015 (1 page)
13 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on auth share capital 03/01/2015 (1 page)
29 December 2015	Full accounts made up to 31 March 2015 (12 pages)
29 December 2015	Full accounts made up to 31 March 2015 (12 pages)
23 March 2015	Termination of appointment of Richard Brearley as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Richard Brearley as a director on 20 March 2015 (1 page)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 14,250,001 (9 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 14,250,001 (9 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 14,250,001 (9 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages)
29 December 2014	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages)
29 December 2014	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page)
29 December 2014	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 14,250,001 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 14,250,001 (5 pages)
2 September 2014	Full accounts made up to 31 March 2014 (12 pages)
2 September 2014	Full accounts made up to 31 March 2014 (12 pages)
4 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 13,750,001 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 13,750,001 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05 (6 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05 (6 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-05 (6 pages)
25 October 2013	Full accounts made up to 31 March 2013 (11 pages)
25 October 2013	Full accounts made up to 31 March 2013 (11 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 13,000,001 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 13,000,001 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 13,000,001 (3 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
18 July 2013	Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
17 July 2013	Director's details changed for Mr Andrew James Barnes on 1 October 2009 (2 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
15 March 2010	Appointment of Mr Richard Gregg Brearley as a director (2 pages)
15 March 2010	Appointment of Mr Richard Gregg Brearley as a director (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
14 December 2009	Full accounts made up to 31 March 2009 (9 pages)
14 December 2009	Full accounts made up to 31 March 2009 (9 pages)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009	Termination of appointment of Shilla Pindoria as a secretary (1 page)
30 November 2009	Secretary's details changed for David Miller on 30 November 2009 (1 page)
30 November 2009	Appointment of Mr David Miller as a secretary (1 page)
30 November 2009	Appointment of Mr David Miller as a secretary (1 page)
30 November 2009	Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andrew James Barnes on 18 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages)
27 April 2009	Appointment terminated secretary kathy cong (1 page)
27 April 2009	Secretary appointed shilla pindoria (1 page)
27 April 2009	Secretary appointed shilla pindoria (1 page)
27 April 2009	Appointment terminated secretary kathy cong (1 page)
7 April 2009	Appointment terminated director robert clifford (1 page)
7 April 2009	Appointment terminated director robert clifford (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 March 2008 (9 pages)
31 October 2008	Full accounts made up to 31 March 2008 (9 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 March 2007 (9 pages)
22 October 2007	Full accounts made up to 31 March 2007 (9 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
6 January 2007	Full accounts made up to 31 March 2006 (10 pages)
6 January 2007	Full accounts made up to 31 March 2006 (10 pages)
9 October 2006	Return made up to 31/08/06; full list of members (2 pages)
9 October 2006	Return made up to 31/08/06; full list of members (2 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 October 2005	Return made up to 31/08/05; full list of members (3 pages)
5 October 2005	Return made up to 31/08/05; full list of members (3 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
8 November 2004	Full accounts made up to 31 March 2004 (12 pages)
8 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 September 2004	Return made up to 31/08/04; full list of members (7 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Return made up to 31/08/04; full list of members (7 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 March 2003 (12 pages)
13 August 2003	Full accounts made up to 31 March 2003 (12 pages)
3 May 2003	Full accounts made up to 31 March 2002 (10 pages)
3 May 2003	Full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
14 January 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
14 January 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
21 December 2001	Secretary's particulars changed (1 page)
21 December 2001	Secretary's particulars changed (1 page)
5 October 2001	Ad 28/09/01--------- Â£ si 11000000@1=11000000 Â£ ic 1/11000001 (2 pages)
5 October 2001	Ad 28/09/01--------- Â£ si 11000000@1=11000000 Â£ ic 1/11000001 (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
27 September 2001	New director appointed (4 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	Â£ nc 1000/15000000 26/09/01 (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2001	Â£ nc 1000/15000000 26/09/01 (1 page)
27 September 2001	New director appointed (4 pages)
27 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2001	New director appointed (3 pages)
26 September 2001	Company name changed mindforge LIMITED\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed mindforge LIMITED\certificate issued on 26/09/01 (2 pages)
31 August 2001	Incorporation (16 pages)
31 August 2001	Incorporation (16 pages)

GFT Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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