GFI MARKETS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GFI MARKETS INVESTMENTS LIMITED
COMPANY NUMBER
07641639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/05/2011
(13 years and 7 months old)
WEBSITE
www.gfigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RD
Telephone: 02074221277
TPS: No
1 Snowden Street
London
EC2A 2DQ
Telephone: 74221277
5 Churchill Place
LONDON
E14 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFINET INC | N/A | N/A |
| GFI MARKETS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KYTE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFI MARKETS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFI MARKETS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFI MARKETS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2011 - 21/06/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/03/2023 | Herve Alfon (916151326) has left the board |
| 01/02/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 20/01/2023 | New Board Member Robert Mark Snelling (930440384) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 12/01/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 02/06/2015 | New Company Secretary Robert Mark Snelling (919809044) Appointed |
| 02/06/2015 | Jessica Terry (916151329) has left the board |
| 25/05/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Bryan Murphy (917645924) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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