| Company Name | Gain Capital Payments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09688167 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Diego Andres Rotsztain |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Executive/Attorney |
| Country of Residence | United States |
| Correspondence Address | Bedminster One Suite 11 135 Us Hwy 202/206 Bedminster New Jersey 07921 |
| Director Name | Mr Matthew Charles Wright |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 16 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Matthew Charles Wright |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 16 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Jeffrey Scott |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Nj, Usa |
| Correspondence Address | Park House 16 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Debashish Shaw |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 May 2016(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 29 July 2016) |
| Role | Financial Services Executive |
| Country of Residence | Hong Kong Sar, China |
| Correspondence Address | Flat C, 17/F, Tower 9, Marinella 9 Welfare Road Aberdeen Hong Kong Sar China |
| Director Name | Ms Emmanuelle ThÉRÈSe Marie-France Filsjean |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 September 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 16 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Michael Peter Lear |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2017(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 May 2019) |
| Role | Chief Information Officer |
| Country of Residence | England |
| Correspondence Address | Park House 16 Finsbury Circus London EC2M 7EB |
Location
| Registered Address | Park House 16 Finsbury Circus London EC2M 7EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 November 2017 | Termination of appointment of Emmanuelle Thérèse Marie-France Filsjean as a director on 27 October 2017 (1 page) |
|---|---|
| 31 August 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 2 August 2017 | Statement of capital following an allotment of shares on 30 April 2017
|
| 20 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
| 17 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 7 April 2017 | Second filing for the appointment of Michael Peter Lear as a director (6 pages) |
| 23 March 2017 | Statement of capital following an allotment of shares on 15 March 2017
|
| 8 February 2017 | Appointment of Mr Michael Peter Lear as a director on 13 January 2017
|
| 24 January 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
| 13 December 2016 | Termination of appointment of Jeffrey Scott as a director on 10 December 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Matthew Charles Wright as a director on 1 November 2016 (1 page) |
| 31 October 2016 | Appointment of Mrs Emmanuelle Thérèse Marie-France Filsjean as a director on 14 September 2016 (2 pages) |
| 3 October 2016 | Appointment of Mr Matthew Charles Wright as a director on 30 September 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of Matthew Charles Wright as a director on 30 September 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Debashish Shaw as a director on 29 July 2016 (1 page) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 16 June 2016 | Appointment of Mr Debashish Shaw as a director on 25 May 2016 (2 pages) |
| 15 March 2016 | Resolutions
|
| 13 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 24 September 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 10 August 2015 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages) |
| 10 August 2015 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|