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GFT FINANCIAL LIMITED - Third Floor, Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
Company Information
- Company registration number
- 03468950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, Capital House
- 85 King William Street
- London
- EC4N 7BL Third Floor, Capital House, 85 King William Street, London, EC4N 7BL UK
Management
- Managing Directors
- JOAN-CARLES FONOLL
- CHRISTOPHER DAVID ORTIZ
- GARETH RICHARDSON
- Company secretaries
- OHS SECRETARIES LIMITED
- CRAIG SHEFFIELD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-20
- Age Of Company 1997-11-20 26 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RULE FINANCIAL LIMITED
- Legal Entity Identifier (LEI)
- 213800SGHW5CJ7F4WR40
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-11-20
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GFT FINANCIAL LIMITED Company Description
- GFT FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03468950. Its current trading status is "live". It was registered 1997-11-20. It was previously called RULE FINANCIAL LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-11-20.It can be contacted at Third Floor, Capital House .
Get GFT FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gft Financial Limited - Third Floor, Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
- 1997-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03468950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03468950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03468950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES (2016-12-02) - CS01
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SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 (2016-01-20) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-21) - AA
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DIRECTOR APPOINTED MR JOAN-CARLES FONOLL (2016-11-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM UNDERWOOD (2016-11-30) - TM01
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AUDITOR'S RESIGNATION (2016-11-14) - AUD
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keyboard_arrow_right 2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-01-02) - CONNOT
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COMPANY NAME CHANGED RULE FINANCIAL LIMITED (2015-01-02) - CERTNM
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-01-13) - SH08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS (2015-01-13) - TM01
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SECRETARY APPOINTED MR CRAIG SHEFFIELD (2015-01-13) - AP03
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DIRECTOR APPOINTED GARETH RICHARDSON (2015-01-13) - AP01
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ (2015-01-26) - AD01
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 85 THIRD FLOOR, CAPITAL HOUSE, KING WILLIAM STREET, LONDON, EC4N 7BL, ENGLAND (2015-01-28) - AD01
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID ORTIZ (2015-01-13) - AP01
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DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER UNDERWOOD (2015-04-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARIKA LULAY (2015-04-23) - TM01
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CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED (2015-04-23) - AP04
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SAIL ADDRESS CREATED (2015-04-24) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-15) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-08) - AAMD
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20/11/15 FULL LIST (2015-12-04) - AR01
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20/11/14 FULL LIST (2015-01-29) - AR01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-05-12) - AA
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DIRECTOR APPOINTED MR AMRIK SINGH CHAWLA (2014-01-06) - AP01
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RETURN OF PURCHASE OF OWN SHARES (2014-01-09) - SH03
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20/12/13 STATEMENT OF CAPITAL GBP 13138.42 (2014-01-09) - SH01
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09/01/14 STATEMENT OF CAPITAL GBP 13060.28 (2014-01-09) - SH06
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APPOINTMENT TERMINATED, SECRETARY GILLIAN SHEERAN (2014-07-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE BRUSK (2014-01-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE (2014-07-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD (2014-07-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARCUS RULE (2014-07-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE (2014-07-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AMRIK CHAWLA (2014-07-14) - TM01
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DIRECTOR APPOINTED MS MARIKA LULAY (2014-08-04) - AP01
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keyboard_arrow_right 2013
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25/04/13 STATEMENT OF CAPITAL GBP 13158.42 (2013-05-10) - SH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-06-19) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2013-06-27) - SH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER WAYNE DE BRUSK (2013-07-08) - AP01
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ADOPT ARTICLES 11/11/2013 (2013-11-15) - RES01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-09-09) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2013-09-18) - SH03
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18/09/13 STATEMENT OF CAPITAL GBP 13138.42 (2013-09-18) - SH06
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20/11/13 FULL LIST (2013-11-20) - AR01
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17/07/13 STATEMENT OF CAPITAL GBP 13143.42 (2013-07-17) - SH06
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keyboard_arrow_right 2012
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ADOPT ARTICLES 02/02/2012 (2012-02-13) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-03-06) - SH08
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APPOINTMENT TERMINATED, SECRETARY PATRICK GRACEY (2012-05-18) - TM02
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SECRETARY APPOINTED MISS GILLIAN YVONNE SHEERAN (2012-05-18) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-21) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-03-06) - RES09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-10-15) - RES09
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25/10/12 STATEMENT OF CAPITAL GBP 13078.82 (2012-10-25) - SH06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KOZLOWSKI (2012-12-04) - TM01
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20/11/12 FULL LIST (2012-12-05) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2012-10-15) - SH03
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-02-12) - MG01
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APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON (2011-03-28) - TM01
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DIRECTOR APPOINTED MR THOMAS LEON KOZLOWSKI (2011-06-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON (2011-04-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDKLANG (2011-11-22) - TM01
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20/11/11 FULL LIST (2011-11-22) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-31) - AA
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keyboard_arrow_right 2010
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20/11/10 FULL LIST (2010-12-10) - AR01
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DIRECTOR APPOINTED MR RICHARD GOLDKLANG (2010-12-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RULE FINANCIAL LIMITED (2010-12-10) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER POTTS (2010-05-21) - AP01
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 4TH FLOOR, 101 MOORGATE, LONDON, EC2M 6SL, UNITED KINGDOM (2010-02-19) - AD01
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27/01/10 STATEMENT OF CAPITAL GBP 12261.44 (2010-02-01) - SH01
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04/01/10 STATEMENT OF CAPITAL GBP 11696.14 (2010-02-01) - SH01
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09/02/10 STATEMENT OF CAPITAL GBP 12261.44 (2010-02-10) - SH01
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keyboard_arrow_right 2009
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CORPORATE DIRECTOR APPOINTED RULE FINANCIAL LIMITED (2009-12-10) - AP02
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20/11/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RONALD RULE / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK LITTLE / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS JACKSON / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BECKETT HARRISON / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FIELD / 09/12/2009 (2009-12-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-16) - AA
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DIRECTOR APPOINTED MR MATTHEW JOHN HARRISON (2009-04-22) - 288a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 4TH FLOOR CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST (2008-04-03) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-07) - AA
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ALTER ARTICLES 25/09/2008 (2008-10-14) - RES01
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APPOINTMENT TERMINATED DIRECTOR PHILIP RULE (2008-06-30) - 288b
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ARTICLES OF ASSOCIATION (2008-10-14) - MEM/ARTS
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AD 19/11/08 (2008-12-02) - 88(2)
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-23) - AA
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ARTICLES OF ASSOCIATION (2007-07-18) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-18) - RES01
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2006-12-06) - 363s
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SECRETARY RESIGNED (2006-10-11) - 288b
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NEW SECRETARY APPOINTED (2006-10-11) - 288a
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM: (2006-09-01) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-14) - AA
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RETURN MADE UP TO 20/11/05; CHANGE OF MEMBERS (2006-04-28) - 363s
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM: (2005-05-17) - 287
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SECRETARY RESIGNED (2005-05-17) - 288b
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NEW DIRECTOR APPOINTED (2005-08-22) - 288a
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NEW SECRETARY APPOINTED (2005-05-17) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-17) - RES01
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AD 25/08/05--------- (2005-11-17) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-19) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-29) - 288a
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CONVE (2004-11-24) - 122
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2004-11-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-05) - AA
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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keyboard_arrow_right 2003
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CONVE (2003-09-23) - 122
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VARYING SHARE RIGHTS AND NAMES (2003-09-23) - RES12
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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NEW DIRECTOR APPOINTED (2002-06-01) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2001-12-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-28) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-08-17) - AA
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM: (2000-06-06) - 287
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-05) - 395
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
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£ NC 1000/1000000 (1999-02-06) - 123
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NC INC ALREADY ADJUSTED 31/03/98 (1999-02-06) - ORES04
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS (1999-01-19) - 363s
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-03-19) - 288a
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DIRECTOR RESIGNED (1998-09-17) - 288b
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NEW DIRECTOR APPOINTED (1998-03-19) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1998-09-22) - 225
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REGISTERED OFFICE CHANGED ON 17/09/98 FROM: (1998-09-17) - 287
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM: (1997-12-05) - 287
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NEW DIRECTOR APPOINTED (1997-12-05) - 288a
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SECRETARY RESIGNED (1997-12-05) - 288b
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DIRECTOR RESIGNED (1997-12-05) - 288b
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INCORPORATION DOCUMENTS (1997-11-20) - NEWINC
