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GFT HOLDINGS LIMITED - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
Company Information
- Company registration number
- 04279912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7QP
- England 30 Gresham Street, London, EC2V 7QP, England UK
Management
- Managing Directors
- BARNES, Andrew James
- DYSON, Catherine Elizabeth
- JOHNSON, Brian Mark
- MCKENNA, Kevin Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-31
- Age Of Company 2001-08-31 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Investec Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINDFORGE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-02-20
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GFT HOLDINGS LIMITED Company Description
- GFT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04279912. Its current trading status is "live". It was registered 2001-08-31. It was previously called MINDFORGE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 30 Gresham Street .
Get GFT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gft Holdings Limited - 30 Gresham Street, London, EC2V 7QP, England, United Kingdom
- 2001-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-27) - CH01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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change-to-a-person-with-significant-control-without-name-date (2018-05-29) - PSC05
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-full (2018-12-17) - AA
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change-person-secretary-company-with-change-date (2018-05-26) - CH03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-20) - SH01
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accounts-with-accounts-type-full (2017-09-12) - AA
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capital-allotment-shares (2017-06-19) - SH01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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capital-allotment-shares (2016-06-02) - SH01
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resolution (2016-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-05) - AA
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capital-allotment-shares (2016-12-02) - SH01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-full (2015-12-29) - AA
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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capital-allotment-shares (2014-10-28) - SH01
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accounts-with-accounts-type-full (2014-09-02) - AA
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capital-allotment-shares (2014-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-17) - CH01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-10-25) - AA
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capital-allotment-shares (2013-10-04) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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appoint-person-director-company-with-name (2010-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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termination-secretary-company-with-name (2009-11-30) - TM02
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
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legacy (2009-04-07) - 288b
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-03) - 288b
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legacy (2007-06-03) - 288a
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accounts-with-accounts-type-full (2007-01-06) - AA
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363a
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legacy (2006-10-09) - 288c
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363a
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legacy (2005-07-05) - 288a
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legacy (2005-07-05) - 288b
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legacy (2005-02-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-28) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-01-16) - 288b
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legacy (2004-09-22) - 363a
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-09-22) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-09) - 363a
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accounts-with-accounts-type-full (2003-08-13) - AA
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-02-07) - 244
keyboard_arrow_right 2002
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legacy (2002-01-14) - 225
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legacy (2002-02-20) - 288a
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legacy (2002-02-21) - 288a
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legacy (2002-03-18) - 288a
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legacy (2002-09-10) - 363a
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resolution (2002-10-07) - RESOLUTIONS
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legacy (2002-03-18) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-26) - CERTNM
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legacy (2001-09-27) - 123
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resolution (2001-09-27) - RESOLUTIONS
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legacy (2001-09-27) - 288a
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legacy (2001-09-28) - 287
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legacy (2001-09-28) - 288b
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legacy (2001-10-05) - 88(2)R
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legacy (2001-12-21) - 288c
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incorporation-company (2001-08-31) - NEWINC