Gfi Securities Limited. net worth, address, company information. Free

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Gfi Securities Limited (Companies House Registration Number 03405174) is a private limited company established on 1997-07-14. The company is situated at 1 Snowden Street, London, Shoreditch EC2A 2DQ. Gfi Securities Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Gfi Securities Limited
Number	03405174
Date of Incorporation:	14th July 1997
End of financial year:	31 December
Address:	1 Snowden Street, London, Shoreditch, EC2A 2DQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 7 directors that can be found in the firm, we can name: Darryl D. (in the company from 03 March 2022), Bhagwant S. (appointment date: 12 May 2021), George D. (appointed on 12 May 2021). 1 secretary is present: Robert S. (appointed on 19 May 2015). The official register reports 1 person of significant control - Gfi Markets Limited, a corporation which can be found at Snowden Street, EC2A 2DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Gfi Markets Limited

6 April 2016

Address	1 Snowden Street, London, EC2A 2DQ, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (45 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (46 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (42 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (42 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 14th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 20th, May 2015 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (163 pages)
(AR01) Annual return drawn up to 14th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (181 pages)
(AR01) Annual return drawn up to 14th July 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to 14th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 14th July 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 10th, May 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 14th July 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (20 pages)
(363a) Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 15th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 16th, July 2008 \| accounts	Free Download (18 pages)
(363s) Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
(363(288)) 24th July 2006 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
(363(288)) 24th July 2006 Annual return (Secretary's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (13 pages)
(363s) Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
(363(288)) 17th August 2005 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 9th, August 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 9th, August 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 10th, September 2003 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 10th, September 2003 \| accounts	Free Download (24 pages)
(363s) Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(363(288)) 9th September 2002 Annual return (Secretary resigned) annual return
(363s) Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(363(288)) 9th September 2002 Annual return (Secretary resigned) annual return
(363s) Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 4th, December 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 4th, December 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 28th, December 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 28th, December 2000 \| accounts	Free Download (16 pages)
(363s) Annual return up to 15th August 2000 with shareholders record filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th August 2000 with shareholders record filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (5 pages)
(363s) Annual return up to 10th August 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 14th, May 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 14th, May 1999 \| accounts	Free Download (12 pages)
(363s) Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (7 pages)
(363s) Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 27th, March 1998 \| accounts	Free Download
(225) Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 27th, March 1998 \| accounts
(225) Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 4th, September 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 4th, September 1997 \| accounts	Free Download (1 page)

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