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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)
08 Oct 2004 MEM/ARTS Memorandum and Articles of Association
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned;director resigned
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
06 Oct 2004 CERTNM Company name changed cantor fitzgerald (commodities) LIMITED\certificate issued on 06/10/04
13 Sep 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 288b Director resigned
24 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 27/07/03; no change of members
28 Jan 2003 288c Director's particulars changed
17 Jan 2003 288c Director's particulars changed
06 Sep 2002 363s Return made up to 27/07/02; no change of members
10 Apr 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 288a New director appointed
06 Feb 2002 288b Director resigned
30 Nov 2001 AA Full accounts made up to 31 December 2000
21 Nov 2001 288c Director's particulars changed
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
22 Oct 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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