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BGC INTERNATIONAL

Company number 01976691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 CH01 Director's details changed for Mr Darryl Anthony Denyssen on 31 March 2022
14 Apr 2022 TM01 Termination of appointment of Robert Brian Stevens as a director on 31 March 2022
14 Apr 2022 AP01 Appointment of Mr Darryl Anthony Denyssen as a director on 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
12 May 2021 TM01 Termination of appointment of Paul Marc Pion as a director on 12 May 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 TM01 Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Paul Pion as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Robert Brian Stevens as a director on 1 December 2020
26 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from One Churchill Place Canary Wharf London E14 5rd United Kingdom to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019
25 Nov 2019 TM01 Termination of appointment of James Richard Lightbourne as a director on 19 November 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CH01 Director's details changed for Mr Sean Anthony Windeatt on 14 August 2019
14 Aug 2019 CH01 Director's details changed for Mr James Richard Lightbourne on 14 August 2019
14 Aug 2019 AD01 Registered office address changed from One One Churchill Place Canary Wharf London E14 5rd United Kingdom to One Churchill Place Canary Wharf London E14 5rd on 14 August 2019
26 Feb 2019 CH01 Director's details changed for Mr Sean Anthony Windeatt on 26 February 2019
26 Feb 2019 AD01 Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to One One Churchill Place Canary Wharf London E14 5rd on 26 February 2019