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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)
01 Feb 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Sep 2006 288b Director resigned
31 May 2006 288b Director resigned
15 May 2006 287 Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD
11 May 2006 287 Registered office changed on 11/05/06 from: one america square london EC3N 2LS
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 363s Return made up to 04/02/06; full list of members
27 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
12 Oct 2005 288a New director appointed
13 Sep 2005 288c Director's particulars changed
17 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 288a New director appointed
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
11 Oct 2004 288b Secretary resigned;director resigned
11 Oct 2004 288a New secretary appointed
01 Oct 2004 CERTNM Company name changed cantor fitzgerald international\certificate issued on 01/10/04
24 Sep 2004 288a New director appointed
06 Aug 2004 122 £ ic 64197604/55945417 29/06/04 £ sr 8252187@1.00=8252187
22 Jul 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital