Active
Company Information for GAIN CAPITAL - FOREX.COM UK LIMITED
PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB,
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Company Registration Number
03770004
Private Limited Company
Active |
Company Name | ||||||||
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GAIN CAPITAL - FOREX.COM UK LIMITED | ||||||||
Legal Registered Office | ||||||||
PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB Other companies in E14 | ||||||||
Previous Names | ||||||||
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Company Number | 03770004 | |
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Company ID Number | 03770004 | |
Date formed | 1999-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-04 09:21:11 |
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Officer | Role | Date Appointed |
---|---|---|
DIEGO ANDRES ROTSZTAIN |
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TIMOTHY FRANCIS O'SULLIVAN |
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NIGEL GORDON ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA MICHELLE ROADY |
Director | ||
CHRISTOPHER SUGDEN |
Director | ||
ALEXANDER ROBERT BOBINSKI |
Director | ||
MATTHEW CHARLES WRIGHT |
Director | ||
MUKID HOSSAIN CHOWDHURY |
Director | ||
PRETTYS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KENNETH WILLIAM O'BRIEN |
Director | ||
MATTHEW CHARLES WRIGHT |
Company Secretary | ||
GLENN HENRY STEVENS |
Director | ||
CHRISTOPHER WARREN CALHOUN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
MAUREEN DOWNS |
Director | ||
RICHARD HORGAN |
Director | ||
JOHN ROBERT COLLINS |
Director | ||
LESLIE ROSENTHAL |
Director | ||
BASHIR NURMOHAMED |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAIN CAPITAL HOLDINGS LTD | Director | 2015-09-16 | CURRENT | 1988-09-12 | Active | |
GAIN CAPITAL UK LIMITED | Director | 2015-09-11 | CURRENT | 1983-10-17 | Active | |
IFX GROUP LIMITED | Director | 2013-12-10 | CURRENT | 1965-07-01 | Active - Proposal to Strike off | |
IFX MARKETS LTD | Director | 2013-12-10 | CURRENT | 1993-11-30 | Dissolved 2018-02-13 | |
CITY INDEX ACADEMY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
GAIN CAPITAL UK LIMITED | Director | 2010-03-01 | CURRENT | 1983-10-17 | Active | |
GAIN CAPITAL HOLDINGS LTD | Director | 2010-03-01 | CURRENT | 1988-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP .592574 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
RES14 | CAPITALISE 25/06/2018 | |
RES01 | ADOPT ARTICLES 25/06/2018 | |
RES10 | Resolutions passed:
| |
SH01 | 25/06/18 STATEMENT OF CAPITAL GBP 5925740 | |
CC04 | Statement of company's objects | |
SH19 | Statement of capital on 2018-06-26 GBP 0.59 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/06/18 | |
RES06 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOBINSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 2850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED MR NIGEL GORDON ROSE | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKID HOSSAIN CHOWDHURY | |
AP03 | SECRETARY APPOINTED MR DIEGO ANDRES ROTSZTAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS O'SULLIVAN / 08/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRETTYS SECRETARIAL SERVICES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 25 CANADA SQUARE 34TH FLOOR (GCC-34-03) LONDON E14 5LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 25 CANADA SQUARE 34TH FLOOR (GCC-34-03) LONDON E14 5LQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICHELLE ROADY / 27/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS O'SULLIVAN / 28/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKID HOSSAIN CHOWDHURY / 27/05/2015 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2850000 | |
AR01 | 13/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2850000 | |
AR01 | 13/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM FLOOR 3 23 COLLEGE HILL CANNON STREET LONDON EC4A 2RT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH O'BRIEN | |
AP04 | CORPORATE SECRETARY APPOINTED PRETTYS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MUKID HOSSAIN CHOWDHURY | |
AR01 | 13/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS O'SULLIVAN / 13/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICHELLE ROADY / 13/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 13/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 13/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 10/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALHOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 9TH FLOOR 12 CAMOMILE STREET LONDON EC3A 7PT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARREN CALHOUN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM O'BRIEN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUGDEN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HENRY STEVENS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT BOBINSKI / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED TIMOTHY FRANCIS O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED SAMANTHA MICHELLE ROADY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 43-45 DORSET STREET LONDON W1U 7NA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALHOUN / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOBINSKI / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH O'BRIEN / 02/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 18/02/09 GBP SI 1300000@1=1300000 GBP IC 1550000/2850000 | |
88(2) | AD 30/01/09 GBP SI 1350000@1=1350000 GBP IC 200000/1550000 | |
123 | GBP NC 750000/3000000 27/01/09 | |
288a | DIRECTOR APPOINTED ALEXANDER ROBERT BOBINSKI | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM O'BRIEN | |
288a | DIRECTOR APPOINTED CHRISTOPHER WARREN CALHOUN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED GAINS CAPITAL - FOREX.COM UK LIMITED CERTIFICATE ISSUED ON 30/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MATHEW CHARLES WRIGHT | |
CERTNM | COMPANY NAME CHANGED RCG GAIN LIMITED CERTIFICATE ISSUED ON 15/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN DOWNS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HORGAN | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS | |
288a | DIRECTOR APPOINTED MATTHEW CHARLES WRIGHT | |
288a | DIRECTOR APPOINTED GLENN HENRY STEVENS | |
288a | DIRECTOR APPOINTED CHRISTOPHER SUGDEN | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT COLLINS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE ROSENTHAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED AND LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.3 LIMITED | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | PONTSARN INVESTMENTS LIMITED |
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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 GAIN CAPITAL - FOREX.COM UK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GAIN CAPITAL - FOREX.COM UK 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. |