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BGC BROKERS GP LIMITED

Company number 05833548

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR01	Registration of charge 058335480003, created on 18 January 2023	View PDF Registration of charge 058335480003, created on 18 January 2023 - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
30 Sep 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 3 March 2022	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	MR01	Registration of charge 058335480002, created on 8 September 2022	View PDF Registration of charge 058335480002, created on 8 September 2022 - link opens in a new window - 28 pages (28 pages)
17 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Anthony John Warner as a director on 27 April 2022	View PDF Termination of appointment of Anthony John Warner as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 3 March 2022	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Jul 2021	AP01	Appointment of Mr Anthony John Warner as a director on 2 July 2021	View PDF Appointment of Mr Anthony John Warner as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Ms Barbara Jane Merry as a director on 8 June 2021	View PDF Appointment of Ms Barbara Jane Merry as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Dr Gerard Patrick Lyons as a director on 8 June 2021	View PDF Appointment of Dr Gerard Patrick Lyons as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Bryan Murphy as a director on 14 May 2021	View PDF Termination of appointment of Bryan Murphy as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Bryan Murphy as a director on 25 February 2021	View PDF Appointment of Mr Bryan Murphy as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Nicholas George Stewart as a director on 25 February 2021	View PDF Appointment of Mr Nicholas George Stewart as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Aug 2020	TM01	Termination of appointment of Darryl Anthony Denyssen as a director on 1 May 2020	View PDF Termination of appointment of Darryl Anthony Denyssen as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of David Waite as a director on 20 May 2020	View PDF Termination of appointment of David Waite as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BGC BROKERS GP LIMITED

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