BGC GP LIMITED

Company Documents

Date	Description
28/10/2528 October 2025 New	Notification of Bgc Group Inc as a person with significant control on 2025-10-06 View Document
28/10/2528 October 2025 New	Cessation of Howard William Lutnick as a person with significant control on 2025-10-06 View Document
18/08/2518 August 2025	Accounts for a dormant company made up to 2024-12-31 View Document
05/06/255 June 2025	Confirmation statement made on 2025-06-01 with no updates View Document
06/02/256 February 2025	Appointment of Ms Anastasia Kirsanova as a secretary on 2025-01-31 View Document
06/02/256 February 2025	Appointment of Mr Jonathan Andrew Isaacs as a secretary on 2025-01-31 View Document
14/01/2514 January 2025	Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 View Document
25/07/2425 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/06/245 June 2024	Confirmation statement made on 2024-06-01 with no updates View Document
11/09/2311 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/06/231 June 2023	Confirmation statement made on 2023-06-01 with no updates View Document
06/10/226 October 2022	Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03 View Document
12/09/2212 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
12/10/2112 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
17/06/2117 June 2021	Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-03 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-06-01 with no updates View Document
08/06/198 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
18/06/1818 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
17/07/1717 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD WILLIAM LUTNICK View Document
14/07/1714 July 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
05/10/165 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
04/05/164 May 2016	DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE View Document
09/02/169 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK COOPER View Document
27/08/1527 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 View Document
12/06/1512 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD View Document
24/11/1424 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013 View Document
09/10/149 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
27/06/1427 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 View Document
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
01/07/131 July 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/06/1228 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK View Document
13/02/1213 February 2012	DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS View Document

08/09/118 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/06/1127 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
05/04/115 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 View Document
05/04/115 April 2011	CHANGE PERSON AS DIRECTOR View Document
05/04/115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 29/03/2011 View Document
11/02/1111 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010 View Document
09/06/109 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
24/12/0924 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 02/09/2009 View Document
24/07/0924 July 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WEST View Document
18/03/0918 March 2009	DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER View Document
21/01/0921 January 2009	DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER View Document
21/01/0921 January 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT View Document
11/11/0811 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008 View Document
01/11/081 November 2008	31/12/07 TOTAL EXEMPTION FULL View Document
09/07/089 July 2008	RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS View Document
23/06/0823 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 19/06/2008 View Document
02/11/072 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/09/071 September 2007	NEW DIRECTOR APPOINTED View Document
26/07/0726 July 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	NEW DIRECTOR APPOINTED View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
12/02/0712 February 2007	DIRECTOR RESIGNED View Document
04/01/074 January 2007	DIRECTOR RESIGNED View Document
04/01/074 January 2007	DIRECTOR RESIGNED View Document
22/12/0622 December 2006	COMPANY NAME CHANGED SERVICES UK GP LIMITED CERTIFICATE ISSUED ON 22/12/06 View Document
15/11/0615 November 2006	NEW SECRETARY APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
24/08/0624 August 2006	S366A DISP HOLDING AGM 03/08/06 View Document
23/08/0623 August 2006	DIRECTOR RESIGNED View Document
23/08/0623 August 2006	SECRETARY RESIGNED View Document
23/08/0623 August 2006	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View Document
22/06/0622 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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