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BGCSHLLP HOLDINGS LIMITED

Company number 06866197

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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)
05 Apr 2011	CH03	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011	View PDF Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011	View PDF Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011	View PDF Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Robert Kitchin on 30 October 2009	View PDF Director's details changed for Mr Robert Kitchin on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM01	Termination of appointment of Mark Morris as a director	View PDF Termination of appointment of Mark Morris as a director - link opens in a new window - 1 page (1 page)
10 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jul 2009	CERTNM	Company name changed seminole financial gp LIMITED\certificate issued on 15/07/09	View PDF Company name changed seminole financial gp LIMITED\certificate issued on 15/07/09 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	288a	Director appointed mr robert kitchin	View PDF Director appointed mr robert kitchin - link opens in a new window - 1 page (1 page)
28 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Apr 2009	CERTNM	Company name changed seminole financial LIMITED\certificate issued on 24/04/09	View PDF Company name changed seminole financial LIMITED\certificate issued on 24/04/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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