Company Information for GFI BROKERS LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
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Company Registration Number
03405177
Private Limited Company
Active |
Company Name | |
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GFI BROKERS LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Other companies in EC2A | |
Company Number | 03405177 | |
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Company ID Number | 03405177 | |
Date formed | 1997-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:07:01 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GFI BROKERS LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2000-05-03 | |
GFI BROKERS LLC | New Jersey | Unknown | ||
GFI BROKERS HOLDCO LTD. | Active | Company formed on the 2014-07-28 | ||
Gfi Brokers LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK SNELLING |
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JAMES RICHARD MARTIN |
||
PRASHANT KUMAR CHANDRAKANT NAIK |
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JULIAN SIMON JOHNS SWAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA TERRY |
Company Secretary | ||
RONALD DANIEL LEVI |
Director | ||
GAVIN JOHN NATHANSON |
Company Secretary | ||
GAVIN JOHN NATHANSON |
Director | ||
STEPHANIE JANE GRAY |
Company Secretary | ||
STEPHEN JOHN MCMILLAN |
Director | ||
ANDREW MARK HERRTAGE |
Director | ||
ANDREW JOHN MACLEOD |
Director | ||
MICHAEL GOOCH |
Director | ||
COLIN JAMES HEFFRON |
Director | ||
SIMON MICHAEL ROCKALL |
Company Secretary | ||
ANDREW MARK HERRTAGE |
Company Secretary | ||
JOHN FERNANDO PILUSO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Liquidation | |
BRAINS INC LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-16 | Liquidation | |
KYTE GROUP NOMINEES LIMITED | Director | 2015-03-17 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
KYTE FUND MANAGEMENT (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2000-04-12 | Liquidation | |
GFI UK HOLD CO. LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-11-15 | |
BRAINS INC LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-16 | Liquidation | |
CENTURY CHARTERING (U.K.) LIMITED | Director | 2009-03-11 | CURRENT | 1981-04-01 | Liquidation | |
GM CAPITAL MARKETS LIMITED | Director | 2007-04-03 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
CHRISTOPHER STREET CAPITAL LIMITED | Director | 2005-07-01 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GFI SECURITIES LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
GFI HOLDINGS LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
LUCERA CONNECTIVITY LIMITED | Director | 2005-07-01 | CURRENT | 1995-02-28 | Active | |
FENICS SOFTWARE LIMITED | Director | 2005-07-01 | CURRENT | 1995-10-02 | Active | |
GFINET UK LIMITED | Director | 2005-07-01 | CURRENT | 2000-01-17 | Active | |
GFINET EUROPE LIMITED | Director | 2005-07-01 | CURRENT | 2000-05-15 | Active | |
DVEGA LIMITED | Director | 2005-07-01 | CURRENT | 1998-06-25 | Liquidation | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Liquidation | |
GFI UK HOLD CO. LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-11-15 | |
GFI EMEA HOLDINGS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
GFI MARKETS LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
GM CAPITAL MARKETS LIMITED | Director | 2009-03-11 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
BRAINS INC LIMITED | Director | 2007-09-13 | CURRENT | 1998-10-16 | Liquidation | |
CHRISTOPHER STREET CAPITAL LIMITED | Director | 2007-04-03 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GFI SECURITIES LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
GFI HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
LUCERA CONNECTIVITY LIMITED | Director | 2007-04-03 | CURRENT | 1995-02-28 | Active | |
FENICS SOFTWARE LIMITED | Director | 2007-04-03 | CURRENT | 1995-10-02 | Active | |
GFINET UK LIMITED | Director | 2007-04-03 | CURRENT | 2000-01-17 | Active | |
GFINET EUROPE LIMITED | Director | 2007-04-03 | CURRENT | 2000-05-15 | Active | |
DVEGA LIMITED | Director | 2007-04-03 | CURRENT | 1998-06-25 | Liquidation | |
CENTURY CHARTERING (U.K.) LIMITED | Director | 2007-03-23 | CURRENT | 1981-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 02/09/24 FROM 1 Snowden Street London EC2A 2DQ | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 20/03/2024<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Solvency Statement dated 20/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL KERSSE | ||
APPOINTMENT TERMINATED, DIRECTOR BHAGWANT SINGH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ERIC DALE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN SKITT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-03 | ||
CH01 | Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-03 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS | |
AP01 | DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY FISHBURN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY FISHBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BHAGWANT SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PREST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY DENYSSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAITE | |
AP01 | DIRECTOR APPOINTED MR DAVID WAITE | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS | |
CH01 | Director's details changed for Mr Julian Simon Johns Swain on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT KUMAR CHANDRAKANT NAIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2250100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2250100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL LEVI | |
AP03 | Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Jessica Terry on 2015-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2250100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
RES13 | REMOVE SHARE CAP LIMIT, CONFLICT OF INTEREST 28/06/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 2250000 | |
MISC | Resignation of auditor | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN NATHANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN NATHANSON | |
288a | SECRETARY APPOINTED JESSICA TERRY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY | |
288a | SECRETARY APPOINTED GAVIN JOHN NATHANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: GFI HOUSE 9 HEWETT STREET LONDON EC2A 3NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/04--------- £ SI 100@1=100 £ IC 1250000/1250100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFI BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GFI BROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |