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BGC BROKERS GP LIMITED

Company number 05833548

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 CH01 Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • USD 101
11 Nov 2014 TM01 Termination of appointment of Shaun David Lynn as a director on 5 September 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • USD 101
12 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
01 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2013 AP01 Appointment of Mr Bryan Murphy as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 CH01 Director's details changed for Mr Paul Pion on 2 October 2012
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mr Robert Brian Stevens as a director
01 May 2012 CH01 Director's details changed for Mr Paul Pion on 1 May 2012
24 Apr 2012 AP01 Appointment of Mr Paul Pion as a director
07 Feb 2012 TM01 Termination of appointment of Douglas Barnard as a director
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • USD 101
13 Oct 2011 AP01 Appointment of Mr Mark Anthony John Cooper as a director
13 Oct 2011 AP01 Appointment of Mr Sean Anthony Windeatt as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Douglas Barnard on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011