Gfi Brokers Limited in London - EC2A 2DQ

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Gfi Brokers Limited

Gfi Brokers started in year 1997 as Private Limited Company with registration number 03405177. The Gfi Brokers company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Shoreditch at 1 Snowden Street. Postal code: EC2A 2DQ.

Currently there are 2 directors in the the firm, namely Darryl D. and Nicholas S.. In addition one secretary - Robert S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gfi Brokers Limited Address / Contact

Office Address	1 Snowden Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405177
Date of Incorporation	Mon, 14th Jul 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Darryl D.

Position: Director

Appointed: 03 March 2022

Nicholas S.

Position: Director

Appointed: 25 February 2021

Robert S.

Position: Secretary

Appointed: 19 May 2015

George D.

Position: Director

Appointed: 12 May 2021

Resigned: 20 March 2024

Bhagwant S.

Position: Director

Appointed: 12 May 2021

Resigned: 20 March 2024

John K.

Position: Director

Appointed: 01 March 2021

Resigned: 20 March 2024

Bryan M.

Position: Director

Appointed: 25 February 2021

Resigned: 14 May 2021

David W.

Position: Director

Appointed: 09 December 2019

Resigned: 20 May 2020

John S.

Position: Director

Appointed: 09 December 2019

Resigned: 20 March 2024

Darryl D.

Position: Director

Appointed: 09 December 2019

Resigned: 05 August 2020

John F.

Position: Director

Appointed: 09 December 2019

Resigned: 08 December 2021

Simon P.

Position: Director

Appointed: 09 December 2019

Resigned: 26 February 2021

Robert S.

Position: Director

Appointed: 09 December 2019

Resigned: 31 March 2022

James M.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2024

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Gavin N.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2009

Julian S.

Position: Director

Appointed: 03 April 2007

Resigned: 27 August 2021

Gavin N.

Position: Director

Appointed: 01 July 2005

Resigned: 11 March 2009

Prashant N.

Position: Director

Appointed: 01 July 2005

Resigned: 09 December 2019

Andrew M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2005

Ronald L.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2015

Stephen M.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2007

Stephanie G.

Position: Secretary

Appointed: 12 July 2003

Resigned: 12 June 2008

Simon R.

Position: Secretary

Appointed: 05 April 2001

Resigned: 12 July 2003

Andrew H.

Position: Secretary

Appointed: 14 July 1997

Resigned: 05 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

Michael G.

Position: Director

Appointed: 14 July 1997

Resigned: 01 April 2004

Colin H.

Position: Director

Appointed: 14 July 1997

Resigned: 01 April 2004

Andrew H.

Position: Director

Appointed: 14 July 1997

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

John P.

Position: Director

Appointed: 14 July 1997

Resigned: 12 September 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Gfi Markets Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gfi Markets Limited

1 Snowden Street, London, EC2A 2DQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	7129437
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 10th, August 2015	annual return	Free Download (7 pages)
SH01	2250100.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 25th, July 2014	annual return	Free Download (8 pages)
SH01	2250100.00 GBP is the capital in company's statement on 2014/07/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (179 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 30th, July 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 25th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 6th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, July 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/07/24	annual return
363s	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/07/24	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/08/17	annual return
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/10 with complete member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2002/09/09	annual return
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/09 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2002/09/09	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/08/10	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, May 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/07/20 with complete member list filed on: 20th, July 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/20 with complete member list 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
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 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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