| Date | Description |
|---|
| 2025-03-15 |
update website_status OK => IndexPageFetchError |
| 2025-02-27 |
update statutory_documents 27/02/25 STATEMENT OF CAPITAL GBP 15.25 |
| 2025-02-10 |
insert otherexecutives Mark Lovell |
| 2025-02-10 |
insert person Mark Lovell |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES |
| 2025-01-09 |
delete otherexecutives Andrew Chart |
| 2025-01-09 |
delete person Andrew Chart |
| 2024-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 2024-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2024 |
| 2024-11-11 |
update statutory_documents 06/11/24 STATEMENT OF CAPITAL GBP 15 |
| 2024-11-07 |
delete person David Beattie |
| 2024-11-07 |
insert person Lee Hogarth |
| 2024-09-30 |
update statutory_documents 18/09/24 STATEMENT OF CAPITAL GBP 14.26 |
| 2024-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-30 |
update statutory_documents 29/08/24 STATEMENT OF CAPITAL GBP 13.91 |
| 2024-07-03 |
update statutory_documents 25/06/24 STATEMENT OF CAPITAL GBP 13.66 |
| 2024-05-13 |
update statutory_documents 29/04/24 STATEMENT OF CAPITAL GBP 13.58 |
| 2024-04-11 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 13.33 |
| 2024-03-25 |
insert cio Jas Shoker |
| 2024-03-25 |
insert address 2/F, 36-38 Botolph Lane, London EC3R 8DE |
| 2024-03-25 |
insert email co..@gfo-x.com |
| 2024-03-25 |
insert phone +44 (0)20 3207 0800 |
| 2024-03-25 |
insert terms_pages_linkeddomain fca.org.uk |
| 2024-03-25 |
update person_title Jas Shoker: Head of IT Support => Chief Information Officer |
| 2024-02-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2024 |
| 2024-02-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/01/2024 |
| 2024-01-31 |
update statutory_documents 30/01/24 STATEMENT OF CAPITAL GBP 12.83 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents CESSATION OF ARNAB SEN AS A PSC |
| 2024-01-23 |
update statutory_documents CESSATION OF RAJESH RAMESH MELWANI AS A PSC |
| 2023-10-15 |
delete person Peter L Jaeger |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-10 |
insert career_emails re..@gfo-x.com |
| 2023-09-10 |
insert email re..@gfo-x.com |
| 2023-09-10 |
update person_description Peter L Jaeger => Peter L Jaeger |
| 2023-08-08 |
insert person David Beattie |
| 2023-07-05 |
insert investorrelations_emails ir@artatechfin.com |
| 2023-07-05 |
delete person Trevor Tanchel |
| 2023-07-05 |
insert email ir@artatechfin.com |
| 2023-07-05 |
insert phone +852 3513 8010 |
| 2023-07-05 |
update person_title Alicia Ju: Project Manger => Project Manager |
| 2023-07-05 |
update person_title Mark Woodward: Head of Clearing Strategy => Global Head of Compliance and Regulatory Affairs |
| 2023-04-19 |
delete general_emails in..@gfo-x.com |
| 2023-04-19 |
delete address 1st & 2nd Floors
36-38 Botolph Lane
London
EC3R 8DE |
| 2023-04-19 |
delete email in..@gfo-x.com |
| 2023-04-19 |
insert address F 36-38 Botolph Lane
London
EC3R 8DE |
| 2023-04-19 |
insert alias GFO-X Global Futures and Options |
| 2023-04-19 |
insert alias GFO-X Global Futures and Options Ltd |
| 2023-04-19 |
insert email gf..@eternapartners.com |
| 2023-04-19 |
insert index_pages_linkeddomain lch.com |
| 2023-04-19 |
insert phone +44 (0) 7775763018 |
| 2023-04-19 |
update primary_contact 1st & 2nd Floors
36-38 Botolph Lane
London
EC3R 8DE => F 36-38 Botolph Lane
London
EC3R 8DE |
| 2023-04-19 |
update robots_txt_status www.gfo-x.com: 200 => 404 |
| 2023-04-19 |
update website_status EmptyPage => OK |
| 2023-03-19 |
update website_status OK => EmptyPage |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-14 |
update person_title Greg Griffin: Strategic Advisor; General Manager of Demarc Capital => Head of Product Development |
| 2022-12-14 |
insert person Pierre-Dominique Renard |
| 2022-11-12 |
delete address F 26-38 Botolph Lane
London
EC3 8DE |
| 2022-11-12 |
delete address F 36-38 Botolph Lane
London
EC3R 8DE |
| 2022-11-12 |
delete address First Floor
36-38 Botolph Lane,
London, EC3R 8DE |
| 2022-11-12 |
insert address 1st & 2nd Floors
36-38 Botolph Lane
London
EC3R 8DE |
| 2022-11-12 |
update description |
| 2022-11-12 |
update founded_year null => 2020 |
| 2022-11-12 |
update primary_contact F 36-38 Botolph Lane
London
EC3R 8DE => 1st & 2nd Floors
36-38 Botolph Lane
London
EC3R 8DE |
| 2022-09-10 |
delete address F 36-38 Botolph Lane
London
EC3 8DE |
| 2022-09-10 |
insert address F 36-38 Botolph Lane
London
EC3R 8DE |
| 2022-09-10 |
insert career_pages_linkeddomain bamboohr.com |
| 2022-09-10 |
update primary_contact F 36-38 Botolph Lane
London
EC3 8DE => F 36-38 Botolph Lane
London
EC3R 8DE |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-15 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 12.83 |
| 2022-08-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
delete person Alan Crawley |
| 2022-08-11 |
delete person Ash Devani |
| 2022-08-11 |
delete person Daphne Cheung |
| 2022-08-11 |
insert person James Paradise |
| 2022-08-11 |
insert person Mark Woodward |
| 2022-08-11 |
update person_title Frederick Towfigh: Strategic Advisor; Japan Regional Board Member of Room to Read => Chairman / Asia Pacific; Strategic Advisor; Japan Regional Board Member of Room to Read |
| 2022-08-11 |
update person_title Greg Griffin: Strategic Advisor - Trading and Risk Management; General Manager of Demarc Capital => Strategic Advisor; General Manager of Demarc Capital |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMESH MELWANI / 07/07/2022 |
| 2022-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAJESH RAMESH MELWANI / 07/07/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNAB SEN / 01/03/2022 |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARNAB SEN / 01/03/2022 |
| 2022-04-10 |
delete person Barry Gausden |
| 2022-03-10 |
delete otherexecutives Arnab Sen |
| 2022-03-10 |
delete otherexecutives Raj Melwani |
| 2022-03-10 |
insert ceo Arnab Sen |
| 2022-03-10 |
insert chro Thavy Read |
| 2022-03-10 |
insert coo Raj Melwani |
| 2022-03-10 |
delete address 2/F Medius House
2 Sheraton Street
London
W1F 8BH |
| 2022-03-10 |
delete alias GFO-X Ltd |
| 2022-03-10 |
delete person Anthony Mackay |
| 2022-03-10 |
delete person Thomas Tritton |
| 2022-03-10 |
delete person Yvon Choi |
| 2022-03-10 |
insert address F 26-38 Botolph Lane
London
EC3 8DE |
| 2022-03-10 |
insert person Daniel Haas |
| 2022-03-10 |
insert person Jas Shoker |
| 2022-03-10 |
insert person Trevor Tanchel |
| 2022-03-10 |
insert registration_number 945035 |
| 2022-03-10 |
update description |
| 2022-03-10 |
update person_title Arnab Sen: Director => Chief Executive Officer |
| 2022-03-10 |
update person_title Raj Melwani: Director => Chief Operating Officer |
| 2022-03-10 |
update person_title Thavy Read: Head of Recruitment => Head of HR |
| 2022-01-31 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 12.4 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-12-07 |
insert otherexecutives Andrew Chart |
| 2021-12-07 |
delete person Jacob Lam |
| 2021-12-07 |
delete person Luke Lam |
| 2021-12-07 |
insert address F 36-38 Botolph Lane
London
EC3 8DE |
| 2021-12-07 |
insert address First Floor
36-38 Botolph Lane,
London, EC3R 8DE |
| 2021-12-07 |
insert person Alex Lenhart |
| 2021-12-07 |
insert person Andrew Chart |
| 2021-12-07 |
insert person Barry Gausden |
| 2021-12-07 |
insert person Thavy Read |
| 2021-12-07 |
insert person Thomas Tritton |
| 2021-12-07 |
update person_description Daniel Heyler => Daniel Heyler |
| 2021-12-07 |
update person_title Daniel Heyler: Strategic Advisor; Founder and Chief Investment Officer of Heyler Capital => Strategic Advisor; Portfolio Manager of the Global Technology Alpha Fund; Professor of Practice in Finance |
| 2021-12-07 |
delete address 2/F MEDIUS HOUSE 2 SHERATON STREET LONDON UNITED KINGDOM W1F 8BH |
| 2021-12-07 |
insert address FIRST FLOOR 36-38 BOTOLPH LANE LONDON UNITED KINGDOM EC3R 8DE |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
2/F MEDIUS HOUSE
2 SHERATON STREET
LONDON
W1F 8BH
UNITED KINGDOM |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARNAB SEN / 15/11/2020 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAJESH RAMESH MELWANI / 15/11/2020 |
| 2021-08-09 |
insert person Ash Devani |
| 2021-08-09 |
insert person Frederick Towfigh |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 11 => 12 |
| 2021-07-21 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 11.6 |
| 2021-07-07 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |