GFI SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
GFI SECURITIES LIMITED
COMPANY NUMBER
03405174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/07/1997
(27 years and 4 months old)
WEBSITE
www.gfigroup.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RD
Telephone: 02074221000
TPS: No
1 Snowden Street
London
EC2A 2DQ
Telephone: 74221000
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 |
|---|---|---|
| GFI MARKETS LIMITED | Active - Accounts Filed | View Report |
| GFI SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFI SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFI SECURITIES 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 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 07/03/2022 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 13/01/2022 | John Dudley Fishburn (926910934) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | Julian Simon Johns Swain (912033340) has left the board |
| 31/05/2021 | New Board Member George Eric Dale (928368627) Appointed |
| 31/05/2021 | New Board Member Bhagwant Singh (926012614) Appointed |
| 04/03/2021 | New Board Member Nicholas George Stewart (927745567) Appointed |
| 04/03/2021 | New Board Member Bryan Murphy (917645924) Appointed |
| 04/03/2021 | New Board Member John Paul Kersse (914218015) Appointed |
| 13/01/2021 | New Accounts filed |
| 07/08/2020 | Darryl Anthony Denyssen (916150584) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | David Waite (926910660) has left the board |
| 04/05/2020 | New Board Member John Dudley Fishburn (926910934) Appointed |
| 04/05/2020 | John Dudley Fishburn (926910937) has left the board |
| 27/04/2020 | New Board Member David Waite (926910660) Appointed |
| 27/04/2020 | New Board Member John Dudley Fishburn (926910937) Appointed |
| 24/04/2020 | New Board Member John Martin Skitt (921179912) Appointed |
| 24/04/2020 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 24/04/2020 | New Board Member James Richard Martin (915275413) Appointed |
| 24/04/2020 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 24/04/2020 | New Board Member Simon John Prest (911892762) Appointed |
| 30/01/2020 | Marc Victor Samy Souffir (912097023) has left the board |
| 24/01/2020 | Prashant Kumar Chandrakant Naik (915564348) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 24/07/2015 | Ronald Daniel Levi (909758073) has left the board |
| 28/05/2015 | New Company Secretary Robert Mark Snelling (919795995) Appointed |
| 25/05/2015 | New Accounts filed |
| 21/05/2015 | Jessica Terry (913718254) has left the board |
| 14/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
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