| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-07-20 |
delete source_ip 3.248.8.137 |
| 2022-07-20 |
delete source_ip 52.49.198.28 |
| 2022-07-20 |
delete source_ip 52.212.43.230 |
| 2022-07-20 |
insert email br..@gpsfx.com |
| 2022-07-20 |
insert phone (07) 2104-1845 |
| 2022-07-20 |
insert source_ip 34.251.201.224 |
| 2022-07-20 |
insert source_ip 34.253.101.190 |
| 2022-07-20 |
insert source_ip 54.194.170.100 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
delete phone (617) 531 5359 |
| 2022-05-31 |
insert alias GPS Capital Markets, LLC |
| 2022-05-31 |
insert casestudy_pages_linkeddomain webflow.io |
| 2022-05-31 |
insert contact_pages_linkeddomain webflow.io |
| 2022-05-31 |
insert index_pages_linkeddomain webflow.io |
| 2022-05-31 |
insert phone (980) 236 0069 |
| 2022-05-31 |
insert solution_pages_linkeddomain webflow.io |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-10-30 |
delete address 10 JOHN STREET LONDON WC1N 2EB |
| 2020-10-30 |
insert address FINSBURY CIRCUS 1 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA MANBEIAN |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED VICTOR KUNIK |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVING BARR |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RYAN GIBBONS |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
10 JOHN STREET
LONDON
WC1N 2EB |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
FINSBURY CIRCUS 1 FINSBURY CIRCUS
LONDON
EC2M 7EB
ENGLAND |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA MANBEIAN / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP GREEN / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RYAN GIBBONS / 01/01/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RYAN GIBBONS / 26/08/2020 |
| 2020-08-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA MANBEIAN / 17/02/2012 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LANGSTON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-10 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-14 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 2070001 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-30 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-03-30 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 1170001 |
| 2015-03-30 |
update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 1570001 |
| 2015-03-30 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 1370001 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA MANBEIAN / 14/02/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON RAY LANGSTON / 14/02/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RYAN GIBBONS / 14/02/2015 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI MANBEIAN / 13/02/2015 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LANGSTON / 13/02/2015 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN GIBBONS / 13/02/2015 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 10 JOHN STREET LONDON ENGLAND WC1N 2EB |
| 2014-04-07 |
insert address 10 JOHN STREET LONDON WC1N 2EB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP GREEN |
| 2013-12-22 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 1070001 |
| 2013-11-18 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 890001 |
| 2013-08-29 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 665001 |
| 2013-08-29 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 790001 |
| 2013-08-29 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 690001 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-17 |
| 2013-06-26 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-11-17 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-05-03 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 650001 |
| 2013-05-03 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 450001 |
| 2013-05-03 |
update statutory_documents 14/02/13 STATEMENT OF CAPITAL GBP 300001 |
| 2013-05-03 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 350001 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI MANBEIAN / 16/02/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LANGSTON / 16/02/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN GIBBONS / 16/02/2013 |
| 2013-03-03 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 250001 |
| 2012-10-16 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 150001 |
| 2012-06-26 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |