GFINET UK LIMITED -
Company Profile | Company Filings |
Overview
GFINET UK LIMITED is a Private Limited Company from and has the status: Active.
GFINET UK LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03910735. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GFINET UK LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03910735. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GFINET UK LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SNOWDEN STREET
EC2A 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK SNELLING | Secretary | 2015-05-19 | CURRENT | ||
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2021-06-03 | CURRENT |
MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2005-07-01 UNTIL 2018-10-17 | RESIGNED |
STEPHANIE JANE GRAY | Jul 1975 | Secretary | 2003-07-12 UNTIL 2008-06-12 | RESIGNED | |
MR ANDREW MARK HERRTAGE | Apr 1959 | British | Secretary | 2000-01-17 UNTIL 2001-04-05 | RESIGNED |
MR GAVIN JOHN NATHANSON | Mar 1967 | British | Secretary | 2008-06-12 UNTIL 2009-03-11 | RESIGNED |
STEPHEN JOHN MCMILLAN | Mar 1963 | British | Director | 2004-04-01 UNTIL 2007-04-03 | RESIGNED |
JESSICA TERRY | Secretary | 2009-03-11 UNTIL 2015-05-19 | RESIGNED | ||
MR SIMON MICHAEL ROCKALL | Dec 1970 | British | Secretary | 2001-04-05 UNTIL 2003-07-12 | RESIGNED |
JULIAN SIMON JOHNS SWAIN | Jun 1966 | British | Director | 2007-04-03 UNTIL 2018-10-17 | RESIGNED |
JULIAN SIMON JOHNS SWAIN | Jun 1966 | British | Director | 2020-04-09 UNTIL 2021-08-27 | RESIGNED |
MR GAVIN JOHN NATHANSON | Mar 1967 | British | Director | 2005-07-01 UNTIL 2009-03-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-17 UNTIL 2000-01-17 | RESIGNED | ||
MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2020-12-02 UNTIL 2022-03-31 | RESIGNED |
MR BRYAN MURPHY | Aug 1968 | British | Director | 2020-12-02 UNTIL 2021-05-14 | RESIGNED |
MR ANDREW MARK HERRTAGE | Apr 1959 | British | Director | 2000-01-17 UNTIL 2006-06-30 | RESIGNED |
ANDREW JOHN MACLEOD | Aug 1973 | New Zealand | Director | 2004-04-01 UNTIL 2005-07-01 | RESIGNED |
RONALD DANIEL LEVI | Oct 1961 | British | Director | 2004-04-01 UNTIL 2015-04-30 | RESIGNED |
COLIN JAMES HEFFRON | Apr 1963 | American | Director | 2000-01-17 UNTIL 2004-04-01 | RESIGNED |
MICHAEL GOOCH | Oct 1958 | British | Director | 2000-01-24 UNTIL 2004-04-01 | RESIGNED |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2018-10-17 UNTIL 2020-12-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-17 UNTIL 2000-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfinet Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |