GFI MARKETS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 07129437
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GFI MARKETS LIMITED are www.gfimarkets.co.uk, and www.gfi-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfi Markets Limited is a Private Limited Company. The company registration number is 07129437. Gfi Markets Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Gfi Markets Limited is 1 Snowden Street London Ec2a 2dq. . SNELLING, Robert Mark is a Secretary of the company. DENYSSEN, Darryl Anthony is a Director of the company. FISHBURN, John Dudley is a Director of the company. SOUFFIR, Marc Victor Samy is a Director of the company. SWAIN, Julian Simon Johns is a Director of the company. Secretary TERRY, Jessica has been resigned. Director ADAM, Michael has been resigned. Director LEVI, Ron has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
DENYSSEN, Darryl Anthony
Appointed Date: 12 July 2010
52 years old
Director
FISHBURN, John Dudley
Appointed Date: 01 July 2010
79 years old
Director
SOUFFIR, Marc Victor Samy
Appointed Date: 19 January 2010
53 years old
Director
SWAIN, Julian Simon Johns
Appointed Date: 19 January 2010
59 years old

Resigned Directors

Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 12 July 2010
Director
ADAM, Michael
Resigned: 01 July 2010
Appointed Date: 26 January 2010
64 years old
Director
LEVI, Ron
Resigned: 30 April 2015
Appointed Date: 19 January 2010
64 years old

Persons With Significant Control

Gfi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GFI MARKETS LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Full accounts made up to 31 December 2014
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 68,363,514
22 Jul 2015
Termination of appointment of Ron Levi as a director on 30 April 2015
...
... and 34 more events
19 Jul 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Jul 2010
Appointment of Darryl Denyssen as a director
17 May 2010
Statement of capital following an allotment of shares on 5 May 2010
  • GBP 33,602,410
26 Jan 2010
Appointment of Michael Adam as a director
19 Jan 2010
Incorporation

GFI MARKETS LIMITED Charges

20 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 27 February 2015
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…

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