GAIN CAPITAL PAYMENTS LTD
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number 09688167
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Michael Peter Lear as a director on 13 January 2017; Statement of capital following an allotment of shares on 19 January 2017 GBP 750,001 ; Termination of appointment of Jeffrey Scott as a director on 10 December 2016. The most likely internet sites of GAIN CAPITAL PAYMENTS LTD are www.gaincapitalpayments.co.uk, and www.gain-capital-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gain Capital Payments Ltd is a Private Limited Company. The company registration number is 09688167. Gain Capital Payments Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Gain Capital Payments Ltd is Park House 16 Finsbury Circus London United Kingdom Ec2m 7eb. . FILSJEAN, Emmanuelle Thérèse Marie-France is a Director of the company. LEAR, Michael Peter is a Director of the company. ROTSZTAIN, Diego Andres is a Director of the company. Director SCOTT, Jeffrey has been resigned. Director SHAW, Debashish has been resigned. Director WRIGHT, Matthew Charles has been resigned. Director WRIGHT, Matthew Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FILSJEAN, Emmanuelle Thérèse Marie-France
Appointed Date: 14 September 2016
56 years old

Director
LEAR, Michael Peter
Appointed Date: 13 January 2017
57 years old

Director
ROTSZTAIN, Diego Andres
Appointed Date: 15 July 2015
55 years old

Resigned Directors

Director
SCOTT, Jeffrey
Resigned: 10 December 2016
Appointed Date: 15 July 2015
62 years old

Director
SHAW, Debashish
Resigned: 29 July 2016
Appointed Date: 25 May 2016
39 years old

Director
WRIGHT, Matthew Charles
Resigned: 01 November 2016
Appointed Date: 30 September 2016
53 years old

Director
WRIGHT, Matthew Charles
Resigned: 30 September 2016
Appointed Date: 15 July 2015
53 years old

Persons With Significant Control

Gain Capital Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAIN CAPITAL PAYMENTS LTD Events

08 Feb 2017
Appointment of Mr Michael Peter Lear as a director on 13 January 2017
24 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 750,001

13 Dec 2016
Termination of appointment of Jeffrey Scott as a director on 10 December 2016
01 Nov 2016
Termination of appointment of Matthew Charles Wright as a director on 1 November 2016
31 Oct 2016
Appointment of Mrs Emmanuelle Thérèse Marie-France Filsjean as a director on 14 September 2016
...
... and 6 more events
13 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 500,001.00

24 Sep 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Aug 2015
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2015
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1