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BGC GP LIMITED

Company number 05855273

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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 CH01 Director's details changed
05 Apr 2011 CH01 Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011
05 Apr 2011 CH03 Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011
04 Apr 2011 CH01 Director's details changed for Mr Anthony Graham Sadler on 29 March 2011
04 Apr 2011 CH01 Director's details changed for Howard Lutnick on 29 March 2011
04 Apr 2011 CH01 Director's details changed for Lee Martin Amaitis on 29 March 2011
11 Feb 2011 CH03 Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 CH01 Director's details changed for Lee Martin Amaitis on 9 April 2010
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 Dec 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 CH01 Director's details changed for Lee Martin Amaitis on 2 September 2009
24 Jul 2009 363a Return made up to 22/06/09; full list of members
24 Jul 2009 288b Appointment terminated director robert west
18 Mar 2009 288a Director appointed mr anthony graham sadler
21 Jan 2009 288b Appointment terminated director stephen bartlett
21 Jan 2009 288a Director appointed mark anthony john cooper
11 Nov 2008 288c Director's change of particulars / lee amaitis / 04/11/2008
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2008 363s Return made up to 22/06/08; no change of members
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
01 Sep 2007 288a New director appointed
26 Jul 2007 363s Return made up to 22/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 288a New director appointed