GF FINANCIAL MARKETS (UK) LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 19 Oct 2023 CH01 Director's details changed for Mr Wei Zhang on 13 October 2023

View PDF Director's details changed for Mr Wei Zhang on 13 October 2023 - link opens in a new window - 2 pages (2 pages)

18 Oct 2023 AP01 Appointment of Mr Wei Zhang as a director on 13 October 2023

View PDF Appointment of Mr Wei Zhang as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)

04 Oct 2023 AA Full accounts made up to 31 December 2022

View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)

03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates

View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

02 May 2023 TM01 Termination of appointment of Adrian Paul Penney as a director on 30 April 2023

View PDF Termination of appointment of Adrian Paul Penney as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)

10 Jan 2023 MA Memorandum and Articles of Association

View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

20 Dec 2022 TM02 Termination of appointment of Adrian Paul Penney as a secretary on 14 December 2022

View PDF Termination of appointment of Adrian Paul Penney as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)

20 Dec 2022 AP03 Appointment of Miss Dilrukshi Cooray as a secretary on 14 December 2022

View PDF Appointment of Miss Dilrukshi Cooray as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)

18 May 2022 AA Full accounts made up to 31 December 2021

View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)

06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates

View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

29 Mar 2022 AP01 Appointment of Mr Mansheng Luo as a director on 29 March 2022

View PDF Appointment of Mr Mansheng Luo as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)

29 Oct 2021 TM01 Termination of appointment of Guiping Zhao as a director on 29 October 2021

View PDF Termination of appointment of Guiping Zhao as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)

18 May 2021 AA Full accounts made up to 31 December 2020

View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)

04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates

View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

05 Jun 2020 AA Full accounts made up to 31 December 2019

View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)

26 May 2020 AP01 Appointment of Mr Junming Huang as a director on 26 May 2020

View PDF Appointment of Mr Junming Huang as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)

04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates

View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

17 Feb 2020 AP01 Appointment of Mr Matthew Russell Forgham as a director on 6 February 2020

View PDF Appointment of Mr Matthew Russell Forgham as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)

18 Nov 2019 AD01 Registered office address changed from , 1 Broadgate, London, EC2M 2QS to 1 Finsbury Square Finsbury Square London EC2A 1AE on 18 November 2019

View PDF Registered office address changed from , 1 Broadgate, London, EC2M 2QS to 1 Finsbury Square Finsbury Square London EC2A 1AE on 18 November 2019 - link opens in a new window - 1 page (1 page)

31 Oct 2019 TM01 Termination of appointment of Robert Smith Leighton as a director on 31 October 2019

View PDF Termination of appointment of Robert Smith Leighton as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

23 Aug 2019 TM01 Termination of appointment of Jiu Chang as a director on 23 August 2019

View PDF Termination of appointment of Jiu Chang as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)

07 May 2019 AA Full accounts made up to 31 December 2018

View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 51 pages (51 pages)

01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates

View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

03 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 55,969,014

View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 55,969,014 - link opens in a new window - 3 pages (3 pages)

I'm an expert in corporate governance, particularly in the context of Companies House filings and financial reporting. My depth of knowledge is evident in the way I interpret and analyze the information provided in the document you shared related to a company's results. Let's break down the key concepts used in the document:

  1. Date (document was filed at Companies House):

    • The document mentions various dates, such as October 19, 2023, October 18, 2023, etc. These dates represent when specific documents were filed with Companies House, providing a chronological overview of the company's activities.
  2. Type:

    • The document includes different types of filings, such as CH01, AP01, AA, CS01, TM01, MA, RESOLUTIONS, TM02, AP03, and AD01. Each type signifies a specific action or document related to the company's management, appointments, financial accounts, and more.
  3. Description (of the document filed at Companies House):

    • The description provides a brief summary of the purpose of each filing. For example, CH01 indicates a change in director's details, AP01 signifies the appointment of a director, AA refers to full accounts, CS01 is a confirmation statement, TM01 is the termination of a director's appointment, and so on.
  4. View / Download (PDF file, link opens in a new window):

    • The links allow users to view or download the corresponding PDF files containing detailed information about each filing. This is a standard practice to ensure transparency and accessibility of corporate information.
  5. Director's details changed for Mr. Wei Zhang on 13 October 2023 (CH01):

    • This filing indicates a change in the details of Mr. Wei Zhang, possibly related to his role or personal information.
  6. Appointment of Mr. Wei Zhang as a director on 13 October 2023 (AP01):

    • This filing signifies the recent appointment of Mr. Wei Zhang as a director, providing insights into the company's leadership changes.
  7. Full accounts made up to 31 December 2022 (AA):

    • AA filings represent the submission of full accounts, giving stakeholders an overview of the company's financial performance up to a specific date (in this case, December 31, 2022).
  8. Confirmation statement made on 1 May 2023 with no updates (CS01):

    • The CS01 filing confirms that a statement was submitted on May 1, 2023, indicating that there were no updates to the previously provided information.
  9. Termination of appointment of Adrian Paul Penney as a director on 30 April 2023 (TM01):

    • This filing communicates the termination of Adrian Paul Penney's appointment as a director, suggesting a change in the company's leadership.
  10. Memorandum and Articles of Association (MA) and Resolution of adoption of Articles of Association (RES01):

    • These filings pertain to the company's constitutional documents, specifying its structure, rules, and regulations.
  11. Termination of appointment of Adrian Paul Penney as a secretary on 14 December 2022 (TM02):

    • Another instance of a termination filing, indicating the end of Adrian Paul Penney's role as a secretary.
  12. Appointment of Miss Dilrukshi Cooray as a secretary on 14 December 2022 (AP03):

    • The appointment filing reveals the addition of Miss Dilrukshi Cooray as a secretary, reflecting changes in administrative roles.

These filings collectively provide a comprehensive picture of the company's governance, financial health, and recent changes in leadership and organizational structure. Analyzing such documents is crucial for stakeholders, investors, and regulatory bodies to assess the company's compliance and performance.

GF FINANCIAL MARKETS (UK) LIMITED filing history - Find and update company information (2024)
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