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BGC GLOBAL LIMITED

Company number 04045178

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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)
19 Dec 2018 TM01 Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018
05 Dec 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
07 Dec 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 May 2016 AP01 Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016 TM01 Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016 AP01 Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
09 Feb 2016 TM01 Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • USD 101
23 Jul 2015 CH01 Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015
28 Apr 2015 TM01 Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015
20 Nov 2014 CH01 Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013
01 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • USD 101
10 Feb 2014 CH01 Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • USD 101
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mr Sean Anthony Windeatt as a director
06 Feb 2012 TM01 Termination of appointment of Stephen Merkel as a director