This company is commonly known as Gfi Markets Investments Limited. The company was founded 13 years ago and was given the registration number 07641639. The firm's registered office is in LONDON. You can find them at 1 Snowden Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GFI MARKETS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07641639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Snowden Street, London, EC2A 2DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Churchill Place, London, England, E14 5RD | Secretary | 19 May 2015 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 03 June 2021 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 18 January 2023 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Secretary | 20 May 2011 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Secretary | 21 June 2011 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 21 June 2011 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 20 May 2011 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 20 June 2011 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 20 May 2011 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 02 December 2020 | Active |
| 1, Snowden Street, London, EC2A 2DQ | Director | 02 December 2020 | Active |
| Bgc Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Churchill Place, London, England, E14 5RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-03 | Capital | Legacy. | Download |
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