GAIN CAPITAL - FOREX.COM UK LIMITED
Company is dissolved
General Information
NAME
GAIN CAPITAL - FOREX.COM UK LIMITED
COMPANY NUMBER
03770004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
FOREX.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/12/2008
30/12/2008
GAINS CAPITAL - FOREX.COM UK LIMITED
View all previous names
LONDON
EC2M 7EB
Telephone: 02031941801
TPS: No
Park House
16 Finsbury Circus
London
EC2M 7EB
Telephone: 31941801
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | Alexander Robert Bobinski (913629875) has left the board |
Credit Risk Overview
Want to learn more about GAIN CAPITAL - FOREX.COM UK 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 GAIN CAPITAL - FOREX.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAIN CAPITAL - FOREX.COM UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
|
05/06/1999 - 03/12/2008 (9 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/1999 - 03/12/2008 (9 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | Alexander Robert Bobinski (913629875) has left the board |
| 09/05/2018 | Christopher Sugden (913100174) has left the board |
| 09/05/2018 | Samantha Michelle Roady (915177317) has left the board |
| 23/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 23/08/2016 | New Annual Return filed |
| 05/07/2016 | Matthew Charles Wright (913106344) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Nigel Gordon Rose (914993496) Appointed |
| 18/06/2016 | New Accounts filed |
| 25/05/2016 | Mukid Hossain Chowdhury (906553458) has left the board |
| 30/03/2016 | New Accounts filed |
| 05/02/2016 | New Company Secretary Diego Andres Rotsztain (920479955) Appointed |
| 05/02/2016 | New Company Secretary Diego Andres Rotsztain (920479955) Appointed |
| 09/09/2015 | PRETTYS SECRETARIAL SERVICES LIMITED (917242100) has left the board |
| 27/07/2015 | Change in Reg. Office |
| 30/05/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 09/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 01/03/2013 | Kenneth William O'Brien (913629871) has left the board |
| 01/10/2012 | New Company Secretary PRETTYS SECRETARIAL SERVICES LIMITED Appointed |
| 12/09/2012 | New Accounts filed |
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