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BGC GLOBAL LIMITED

Company number 04045178

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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)
23 Jun 2008 288c Director's change of particulars / robert west / 19/06/2008
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Sep 2007 363s Return made up to 27/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2007 288a New director appointed
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
28 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
01 Feb 2007 288b Director resigned
17 Jan 2007 123 Nc inc already adjusted 13/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 CERTNM Company name changed tower bridge securities gp limit ed\certificate issued on 18/12/06
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Sep 2006 363s Return made up to 27/07/06; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 2006 287 Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD
11 May 2006 287 Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS
27 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
21 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Oct 2005 288a New director appointed
01 Sep 2005 363s Return made up to 27/07/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
12 Oct 2004 288a New director appointed
08 Oct 2004 MEM/ARTS Memorandum and Articles of Association