BGC GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 02/04/252 April 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-02 |
| 18/03/2518 March 2025 | Appointment of Jonathan Andrew Isaacs as a director on 2025-03-17 |
| 13/02/2513 February 2025 | Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 01/02/231 February 2023 | Full accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Appointment of Mr Robert Mark Snelling as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/10/226 October 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03 |
| 12/01/2212 January 2022 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Full accounts made up to 2019-12-31 |
| 18/06/2118 June 2021 | Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-03 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM ONE CHURCHILL PLACE CANARY WHARF LONDON E14 5RD |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTBOURNE |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LYNN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID LYNN / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 29/03/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 01/08/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008 |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 19/06/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NC INC ALREADY ADJUSTED 13/12/06 |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | £ NC 0/100000000 13 |
| 21/12/0621 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED TOWER BRIDGE SECURITIES GP LIMIT ED CERTIFICATE ISSUED ON 18/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 AMERICA SQUARE LONDON EC3N 2LS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | MEMORANDUM OF ASSOCIATION |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | COMPANY NAME CHANGED CANTOR FITZGERALD (COMMODITIES) LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | AUDITORS REMUNERATION 03/08/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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