BGC TECHNOLOGY SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Jonathan Andrew Isaacs as a director on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Mr Paul Marc Pion as a director on 2025-04-03 |
| 10/02/2510 February 2025 | Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 30/04/2430 April 2024 | Particulars of variation of rights attached to shares |
| 29/04/2429 April 2024 | Statement of company's objects |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Statement of capital on 2023-12-18 |
| 18/12/2318 December 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 15/04/2315 April 2023 | Full accounts made up to 2021-12-31 |
| 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 |
| 29/09/2229 September 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-15 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-15 |
| 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 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 |
| 23/09/1323 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED ESPEED SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 25/09/1225 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DOUGLAS BARNARD |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED PHILIP NORTON |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT |
| 08/09/118 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 |
| 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 / MR MARK ANTHONY JOHN COOPER / 29/03/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
| 24/09/1024 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 09/09/099 September 2009 | SHARE AGREEMENT OTC |
| 19/08/0919 August 2009 | NC INC ALREADY ADJUSTED 14/08/09 |
| 19/08/0919 August 2009 | USD NC 100/201 14/08/2009 |
| 19/08/0919 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANTHONY GRAHAM SADLER |
| 03/08/093 August 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 31/07/0931 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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