BGC EUROPEAN GP LIMITED filing history - Find and update company information

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BGC EUROPEAN GP LIMITED

Company number 04045177

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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)
13 Jan 2024	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 - 81 pages (81 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
21 Jun 2023	AP01	Appointment of Mr Jason Hauf as a director on 20 June 2023	View PDF Appointment of Mr Jason Hauf as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	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 - 24 pages (24 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Steven Bisgay as a director on 27 June 2022	View PDF Termination of appointment of Steven Bisgay as a director on 27 June 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)
25 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 - 91 pages (91 pages)
19 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 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 - 88 pages (88 pages)
28 Jun 2021	AP01	Appointment of Mr Steven Bisgay as a director on 17 June 2021	View PDF Appointment of Mr Steven Bisgay as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
15 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)
15 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 May 2021	TM01	Termination of appointment of Paul Marc Pion as a director on 12 May 2021	View PDF Termination of appointment of Paul Marc Pion as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Shaun David Lynn as a director on 2 November 2020	View PDF Termination of appointment of Shaun David Lynn as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	TM01	Termination of appointment of Eric Theodore Hirschhorn as a director on 4 March 2020	View PDF Termination of appointment of Eric Theodore Hirschhorn as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mr Eric Theodore Hirschhorn as a director on 9 December 2019	View PDF Appointment of Mr Eric Theodore Hirschhorn as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AP01	Appointment of Mr Robert Brian Stevens as a director on 9 December 2019	View PDF Appointment of Mr Robert Brian Stevens as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019	View PDF Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019	View PDF Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 76 pages (76 pages)

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