GFI SECURITIES LIMITED

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Company number 03405174
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 39,369,462 . The most likely internet sites of GFI SECURITIES LIMITED are www.gfisecurities.co.uk, and www.gfi-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Securities Limited is a Private Limited Company. The company registration number is 03405174. Gfi Securities Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Gfi Securities Limited is 1 Snowden Street London Ec2a 2dq. . SNELLING, Robert Mark is a Secretary of the company. NAIK, Prashant Kumar Chandrakant 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 GRAY, Stephanie Jane has been resigned. Secretary HERRTAGE, Andrew Mark has been resigned. Secretary NATHANSON, Gavin John has been resigned. Secretary ROCKALL, Simon Michael has been resigned. Secretary TERRY, Jessica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOCH, Michael has been resigned. Director HEFFRON, Colin James has been resigned. Director HERRTAGE, Andrew Mark has been resigned. Director LEVI, Ronald Daniel has been resigned. Director MACLEOD, Andrew John has been resigned. Director MCMILLAN, Stephen John has been resigned. Director NATHANSON, Gavin John has been resigned. Director PILUSO, John Fernando has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
NAIK, Prashant Kumar Chandrakant
Appointed Date: 01 July 2005
54 years old
Director
SOUFFIR, Marc Victor Samy
Appointed Date: 03 April 2007
53 years old
Director
SWAIN, Julian Simon Johns
Appointed Date: 03 April 2007
59 years old

Resigned Directors

Secretary
GRAY, Stephanie Jane
Resigned: 12 June 2008
Appointed Date: 12 July 2003
Secretary
HERRTAGE, Andrew Mark
Resigned: 05 April 2001
Appointed Date: 14 July 1997
Secretary
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 12 June 2008
Secretary
ROCKALL, Simon Michael
Resigned: 12 July 2003
Appointed Date: 05 April 2001
Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 11 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
GOOCH, Michael
Resigned: 01 April 2004
Appointed Date: 14 July 1997
67 years old
Director
HEFFRON, Colin James
Resigned: 01 April 2004
Appointed Date: 14 July 1997
62 years old
Director
HERRTAGE, Andrew Mark
Resigned: 30 June 2006
Appointed Date: 14 July 1997
66 years old
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 01 April 2004
64 years old
Director
MACLEOD, Andrew John
Resigned: 01 July 2005
Appointed Date: 01 April 2004
52 years old
Director
MCMILLAN, Stephen John
Resigned: 03 April 2007
Appointed Date: 01 April 2004
62 years old
Director
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 01 July 2005
58 years old
Director
PILUSO, John Fernando
Resigned: 12 September 1997
Appointed Date: 14 July 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

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

GFI SECURITIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 39,369,462
22 Jul 2015
Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
26 May 2015
Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
...
... and 89 more events
04 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
New director appointed
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
14 Jul 1997
Incorporation

GFI SECURITIES LIMITED Charges

29 September 2014
Charge code 0340 5174 0008
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge.
6 February 2013
Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Additional cash collateral is defined in the supplement as…
18 July 2011
Deed of charge over credit balances
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 November 2004
Deed of charge
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, London Branch
Description: All securities and other investments, cash balances…
30 July 2001
Memorandum of pledge for deposits and other account balances
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits which the company maintains…
30 July 2001
Memorandum of pledge
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets. See the mortgage…
2 March 1998
Supplement governing pledges of additional cash collateral to a collateral agreement governing secured borrowings by participants in the euroclear system dated 29TH december 1997 (the "collateral agreement")
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All of the company's right, title and interest in and to…
29 December 1997
Collateral agrement governing secured borrowings by parrticipants in the euroclear system
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: The securities collateral, cash collateral, pledged…

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