BGC GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 06/02/256 February 2025 | Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-31 |
| 06/02/256 February 2025 | Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-31 |
| 14/01/2514 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-03 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD WILLIAM LUTNICK |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 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 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 |
| 12/06/1512 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013 |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 |
| 05/04/115 April 2011 | CHANGE PERSON AS DIRECTOR |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 02/09/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 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 |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/06/08; 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 |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED SERVICES UK GP LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | S366A DISP HOLDING AGM 03/08/06 |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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