BGC TECHNOLOGY SUPPORT SERVICES LIMITED
Company number 06977673 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 29 Oct 2025 | Cessation of Bgc Technology International Limited as a person with significant control on 2025-10-06 · 1 page | View document |
| 29 Oct 2025 | Notification of Bgc Global Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 29 Oct 2025 | Cessation of Bgc Services (Holdings) Llp as a person with significant control on 2025-10-06 · 1 page | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Paul Marc Pion as a director on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Jonathan Andrew Isaacs as a director on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-04-03 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 · 1 page | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with updates · 4 pages | View document |
| 30 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 18 Dec 2023 | SH20 · 1 page | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 18 Dec 2023 | Statement of capital on 2023-12-18 · 3 pages | View document |
| 18 Dec 2023 | CAP-SS · 1 page | View document |
| 18 Dec 2023 | Resolutions | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 15 Apr 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-15 · 2 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 15 Jun 2021 | Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-15 · 2 pages | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 | View document |
| 23 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | COMPANY NAME CHANGED ESPEED SUPPORT SERVICES LIMITED · CERTIFICATE ISSUED ON 17/07/13 | View document |
| 25 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED DOUGLAS BARNARD | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED PHILIP NORTON | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT | View document |
| 8 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | 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 / MR ANTHONY GRAHAM SADLER / 29/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 | View document |
| 24 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 9 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 19 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2009 | NC INC ALREADY ADJUSTED 14/08/09 | View document |
| 19 Aug 2009 | USD NC 100/201 14/08/2009 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED ANTHONY GRAHAM SADLER | View document |
| 3 Aug 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 31 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |