BGC GP LIMITED
Company number 05855273 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 28 Oct 2025 | Notification of Bgc Group Inc as a person with significant control on 2025-10-06 · 2 pages | View document |
| 28 Oct 2025 | Cessation of Howard William Lutnick as a person with significant control on 2025-10-06 · 1 page | View document |
| 18 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-31 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-31 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 · 1 page | View document |
| 25 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03 · 2 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 17 Jun 2021 | Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-03 · 2 pages | View document |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD WILLIAM LUTNICK | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 | View document |
| 12 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013 | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 · 2 pages | View document |
| 5 Apr 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 29/03/2011 | View document |
| 11 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010 | View document |
| 9 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 02/09/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER · 2 pages | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008 | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 19/06/2008 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | COMPANY NAME CHANGED SERVICES UK GP LIMITED CERTIFICATE ISSUED ON 22/12/06 | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | S366A DISP HOLDING AGM 03/08/06 | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 22 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |