BGCSHLLP HOLDINGS LIMITED

Company number 06866197

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 May 2016	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	(4 pages)
21 Mar 2016	AP01	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(5 pages)
10 Feb 2014	CH01	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
06 Feb 2012	TM01	Termination of appointment of Robert Kitchin as a director	(1 page)
23 Dec 2011	CERTNM	Company name changed seminole financial (europe) gp LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-19	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-19	(1 page)
22 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
05 Apr 2011	CH01	Director's details changed for Mr Robert Kitchin on 5 April 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011	(2 pages)