Gft Financial Limited in 7 Bishopsgate LONDON

Gft Financial Limited LONDON

Gft Financial started in year 1997 as Private Limited Company with registration number 03468950. The Gft Financial company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2N 3AR. Since Fri, 2nd Jan 2015 Gft Financial Limited is no longer carrying the name Rule Financial.

At present there are 3 directors in the the firm, namely Carlton H., Joan-Carles F. and Christopher O.. In addition one secretary - Elliot W. - is with the company. At present 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.

Gft Financial Limited Address / Contact

Office Address	6th Floor
Office Address2	7 Bishopsgate
Town	London
Post code	EC2N 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468950
Date of Incorporation	Thu, 20th Nov 1997
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Elliot W.

Position: Secretary

Appointed: 25 April 2022

Carlton H.

Position: Director

Appointed: 10 April 2021

Joan-Carles F.

Position: Director

Appointed: 30 November 2016

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2015

Christopher O.

Position: Director

Appointed: 09 December 2014

Anja S.

Position: Secretary

Appointed: 25 March 2019

Resigned: 25 April 2022

David C.

Position: Director

Appointed: 02 October 2017

Resigned: 30 June 2020

Graham U.

Position: Director

Appointed: 23 April 2015

Resigned: 30 November 2016

Gareth R.

Position: Director

Appointed: 09 December 2014

Resigned: 29 September 2017

Craig S.

Position: Secretary

Appointed: 09 December 2014

Resigned: 25 March 2019

Marika L.

Position: Director

Appointed: 26 June 2014

Resigned: 23 April 2015

Amrik C.

Position: Director

Appointed: 01 January 2014

Resigned: 26 June 2014

Christopher D.

Position: Director

Appointed: 01 July 2013

Resigned: 01 January 2014

Gillian S.

Position: Secretary

Appointed: 26 April 2012

Resigned: 26 June 2014

Thomas K.

Position: Director

Appointed: 23 June 2011

Resigned: 25 June 2012

Richard G.

Position: Director

Appointed: 20 November 2010

Resigned: 21 November 2011

Christopher P.

Position: Director

Appointed: 25 March 2010

Resigned: 09 December 2014

Rule Financial Limited

Position: Corporate Director

Appointed: 01 October 2009

Resigned: 20 November 2010

Matthew H.

Position: Director

Appointed: 01 April 2009

Resigned: 04 April 2011

Patrick G.

Position: Secretary

Appointed: 28 September 2006

Resigned: 26 April 2012

Yusuf L.

Position: Secretary

Appointed: 10 May 2005

Resigned: 28 September 2006

Richard L.

Position: Director

Appointed: 25 November 2004

Resigned: 26 June 2014

David F.

Position: Director

Appointed: 30 April 2004

Resigned: 26 June 2014

Gerald W.

Position: Director

Appointed: 01 January 2004

Resigned: 26 June 2014

Ian J.

Position: Director

Appointed: 25 April 2002

Resigned: 24 March 2011

Philip R.

Position: Director

Appointed: 07 January 1998

Resigned: 26 June 2008

Mark J.

Position: Secretary

Appointed: 07 January 1998

Resigned: 10 May 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 November 1997

Resigned: 20 November 1997

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1997

Resigned: 20 November 1997

Marcus R.

Position: Director

Appointed: 20 November 1997

Resigned: 26 June 2014

David T.

Position: Director

Appointed: 20 November 1997

Resigned: 09 September 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Gft Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gft Uk Limited

6th Floor 7 Bishopsgate, 85 King William Street, London, England, EC2N 3AR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04171603
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rule Financial	January 2, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 4th, December 2015	annual return	Free Download (11 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 29th, January 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 20th, November 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, July 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 5th, December 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 31st, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 10th, December 2010	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 9th, December 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, August 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, August 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 28th Apr 2006	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, February 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 20th Nov 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Nov 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 3rd Dec 2001	annual return
363s	Annual return drawn up to Mon, 3rd Dec 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 24th Nov 2000	annual return
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Dec 1999 with complete member list filed on: 14th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jan 1999 with complete member list filed on: 19th, January 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 19th Jan 1999 with complete member list filed on: 19th, January 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)

Gft Financial Limited LONDON

Gft Financial Limited Address / Contact

Company Information / Profile

Company staff

Elliot W.

Carlton H.

Joan-Carles F.

Ohs Secretaries Limited

Christopher O.

Anja S.

David C.

Graham U.

Gareth R.

Craig S.

Marika L.

Amrik C.

Christopher D.

Gillian S.

Thomas K.

Richard G.

Christopher P.

Rule Financial Limited

Matthew H.

Patrick G.

Yusuf L.

Richard L.

David F.

Gerald W.

Ian J.

Philip R.

Mark J.

Wildman & Battell Limited

Same-Day Company Services Limited

Marcus R.

David T.

People with significant control

Company previous names

Company filings

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