BGC GP LIMITED filing history - Find and update company information

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BGC GP LIMITED

Company number 05855273

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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)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 3 June 2021	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 3 June 2021	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Bryan Murphy as a director on 14 May 2021	View PDF Termination of appointment of Bryan Murphy as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	TM01	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020	View PDF Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Bryan Murphy as a director on 1 December 2020	View PDF Appointment of Mr Bryan Murphy as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020	View PDF Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from 1 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 1 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)
25 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)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018	View PDF Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	PSC01	Notification of Howard William Lutnick as a person with significant control on 6 April 2016	View PDF Notification of Howard William Lutnick as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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