BGC Technology International Limited

Company Name	BGC Technology International Limited
Company Status	Active
Company Number	03809189
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Current
Appointed	30 September 2004(5 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Corporate Counsel
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Sean Anthony Windeatt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Nicholas George Stewart
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr John Martin Skitt
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1999(3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 12 January 2012)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Douglas Benjamin Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1999(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2001)
Role	Vice Chairman
Correspondence Address	75 Central Park West No 2b New York Ny 10023

Director Name	Frederick Thomas Varacchi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	America
Status	Resigned
Appointed	09 August 1999(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2001)
Role	President And CEO
Correspondence Address	14 Sandy Lane Fairfield Connecticut 06831 United States

Director Name	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 17 February 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1999(3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 January 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	09 August 1999(3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	Mr Robert William Birchall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 year, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rivington Holly Bank Road Woking Surrey GU22 0JW

Director Name	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	08 June 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	Clive Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2004)
Role	Chief Administrative Officer
Correspondence Address	3 Pondmore Way Orchard Heights Ashford Kent TN25 4LU

Director Name	Paul O'Gorman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 November 2003)
Role	Accountant
Correspondence Address	55 Noahs Ark Lane Lindfield West Sussex RH16 2LU

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	General Counsel
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Robert Kennedy West
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(7 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2009)
Role	Chief Financial Officer
Correspondence Address	53 Heathside Hinchely Wood Esher Surrey KT10 9TD

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 05 February 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Sean Anthony Windeatt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Philip Norton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(21 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Paul Marc Pion
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2020(21 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.bgcpartners.com/
Telephone	020 78947700
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

59.8m at $1	Bgc Services (Holdings) LLP 100.00% Ordinary
2 at £1	Bgc Services (Holdings) LLP 0.00% Ordinary 1

Financials

Year	2014
Turnover	£15,822,275
Net Worth	£8,135,604
Current Liabilities	£3,712,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

9 December 2020	Appointment of Mr Paul Marc Pion as a director on 1 December 2020 (2 pages)
9 December 2020	Appointment of Mr Robert Mark Snelling as a director on 1 December 2020 (2 pages)
9 December 2020	Appointment of Mr John Martin Skitt as a director on 1 December 2020 (2 pages)
9 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
9 December 2020	Appointment of Mr Nicholas George Stewart as a director on 1 December 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (30 pages)
28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 December 2019	Appointment of Mr Sean Anthony Windeatt as a director on 19 November 2019 (2 pages)
2 December 2019	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 (1 page)
25 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
25 November 2019	Appointment of Mr Robert Brian Stevens as a director on 19 November 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 (1 page)
16 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 December 2017 (28 pages)
26 July 2018	Termination of appointment of Philip Norton as a director on 31 May 2018 (1 page)
3 April 2018	Solvency Statement dated 03/04/18 (1 page)
3 April 2018	Statement of capital on 3 April 2018 GBP 2 USD 1,000,000 (3 pages)
3 April 2018	Termination of appointment of Sean Anthony Windeatt as a director on 29 March 2018 (1 page)
3 April 2018	Statement by Directors (1 page)
3 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (27 pages)
26 July 2017	Full accounts made up to 31 December 2016 (27 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 USD 59,776,008 (8 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 USD 59,776,008 (8 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 USD 59,776,008 (9 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 USD 59,776,008 (9 pages)
10 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (3 pages)
10 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (3 pages)
27 August 2013	Full accounts made up to 31 December 2012 (23 pages)
27 August 2013	Full accounts made up to 31 December 2012 (23 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 USD 59,776,008 (9 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 USD 59,776,008 (9 pages)
19 July 2013	Company name changed espeed international LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-15 (2 pages)
19 July 2013	Company name changed espeed international LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-15 (2 pages)
19 July 2013	Change of name notice (2 pages)
19 July 2013	Change of name notice (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
25 April 2012	Termination of appointment of Howard Lutnick as a director (1 page)
25 April 2012	Termination of appointment of Howard Lutnick as a director (1 page)
13 February 2012	Appointment of Philip Norton as a director (3 pages)
13 February 2012	Appointment of Philip Norton as a director (3 pages)
8 February 2012	Appointment of Mr Sean Anthony Windeatt as a director (3 pages)
8 February 2012	Appointment of Mr Sean Anthony Windeatt as a director (3 pages)
6 February 2012	Registered office address changed from 40 Bank Street Canary Wharf London E14 5DW United Kingdom on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 40 Bank Street Canary Wharf London E14 5DW United Kingdom on 6 February 2012 (2 pages)
6 February 2012	Termination of appointment of Lee Amaitis as a director (2 pages)
6 February 2012	Registered office address changed from 40 Bank Street Canary Wharf London E14 5DW United Kingdom on 6 February 2012 (2 pages)
6 February 2012	Termination of appointment of Stephen Merkel as a director (2 pages)
6 February 2012	Termination of appointment of Stephen Merkel as a director (2 pages)
6 February 2012	Termination of appointment of Lee Amaitis as a director (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 2 USD 59,776,008 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 2 USD 59,776,008 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 7 December 2011 GBP 2 USD 59,776,008 (3 pages)
10 October 2011	Full accounts made up to 31 December 2010 (21 pages)
10 October 2011	Full accounts made up to 31 December 2010 (21 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
5 April 2011	Director's details changed for Douglas Barnard on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Douglas Barnard on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Douglas Barnard on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Lee Martin Amaitis on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Lee Martin Amaitis on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Howard Lutnick on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Howard Lutnick on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011 (2 pages)
2 March 2011	Full accounts made up to 31 December 2009 (23 pages)
2 March 2011	Full accounts made up to 31 December 2009 (23 pages)
18 February 2011	Registered office address changed from , One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from , One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom on 18 February 2011 (1 page)
16 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
16 February 2011	Registered office address changed from , 40 Bank Street, Canary Wharf, London, E14 5DW on 16 February 2011 (1 page)
16 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
16 February 2011	Registered office address changed from , 40 Bank Street, Canary Wharf, London, E14 5DW on 16 February 2011 (1 page)
2 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (19 pages)
2 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (19 pages)
1 April 2010	Full accounts made up to 31 December 2008 (26 pages)
1 April 2010	Full accounts made up to 31 December 2008 (26 pages)
7 October 2009	Annual return made up to 19 June 2009 (6 pages)
7 October 2009	Annual return made up to 19 June 2009 (6 pages)
9 September 2009	Director's change of particulars / lee amaitis / 01/08/2009 (1 page)
9 September 2009	Director's change of particulars / lee amaitis / 01/08/2009 (1 page)
13 August 2009	Director appointed anthony graham sadler (2 pages)
13 August 2009	Director appointed anthony graham sadler (2 pages)
24 July 2009	Appointment terminated director robert west (1 page)
24 July 2009	Appointment terminated director robert west (1 page)
21 May 2009	Appointment terminate, director logged form (1 page)
21 May 2009	Appointment terminate, director logged form (1 page)
21 May 2009	Return made up to 19/07/08; full list of members (8 pages)
21 May 2009	Return made up to 19/07/08; full list of members (8 pages)
21 January 2009	Appointment terminated director stephen bartlett (1 page)
21 January 2009	Director appointed mark anthony john cooper (2 pages)
21 January 2009	Director appointed mark anthony john cooper (2 pages)
21 January 2009	Appointment terminated director stephen bartlett (1 page)
11 November 2008	Director's change of particulars / lee amaitis / 04/11/2008 (1 page)
11 November 2008	Director's change of particulars / lee amaitis / 04/11/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
23 June 2008	Director's change of particulars / robert west / 19/06/2008 (1 page)
23 June 2008	Director's change of particulars / robert west / 19/06/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
13 September 2007	Return made up to 19/07/07; full list of members (8 pages)
13 September 2007	Return made up to 19/07/07; full list of members (8 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 August 2006	Return made up to 19/07/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2006	Return made up to 19/07/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2006	Registered office changed on 15/05/06 from: 1 america square, london, EC3N 2LS (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 1 america square, london, EC3N 2LS (1 page)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
1 September 2005	Return made up to 19/07/05; no change of members (8 pages)
1 September 2005	Return made up to 19/07/05; no change of members (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New secretary appointed (1 page)
22 September 2004	Return made up to 19/07/04; full list of members (8 pages)
22 September 2004	Return made up to 19/07/04; full list of members (8 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (3 pages)
19 January 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
21 August 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Return made up to 19/07/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Return made up to 19/07/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
21 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
29 August 2001	Ad 27/07/01--------- us$ si 6500000@1=6500000 us$ ic 32176008/38676008 (2 pages)
29 August 2001	Ad 27/07/01--------- us$ si 6500000@1=6500000 us$ ic 32176008/38676008 (2 pages)
23 August 2001	Return made up to 19/07/01; full list of members (9 pages)
23 August 2001	Return made up to 19/07/01; full list of members (9 pages)
22 August 2001	Resolutions RES13 ‐ Auditors remuneration 03/08/01 (2 pages)
22 August 2001	New director appointed (3 pages)
22 August 2001	New director appointed (3 pages)
22 August 2001	New director appointed (3 pages)
22 August 2001	New director appointed (3 pages)
22 August 2001	Resolutions RES13 ‐ Auditors remuneration 03/08/01 (2 pages)
19 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 July 2001	Full accounts made up to 31 December 2000 (12 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
21 June 2001	New director appointed (3 pages)
21 June 2001	New director appointed (3 pages)
16 June 2001	Ad 30/04/01--------- us$ si 6000000@1=6000000 us$ ic 35000000/41000000 (2 pages)
16 June 2001	Ad 30/04/01--------- us$ si 6000000@1=6000000 us$ ic 35000000/41000000 (2 pages)
4 April 2001	Ad 02/03/01--------- us$ si 6176008@1=6176008 us$ ic 28823992/35000000 (2 pages)
4 April 2001	Ad 26/10/00--------- us$ si 1823992@1=1823992 us$ ic 21500000/23323992 (2 pages)
4 April 2001	Ad 02/03/01--------- us$ si 6176008@1=6176008 us$ ic 28823992/35000000 (2 pages)
4 April 2001	Ad 26/10/00--------- us$ si 5500000@1=5500000 us$ ic 23323992/28823992 (2 pages)
4 April 2001	Return made up to 19/07/00; full list of members; amend (8 pages)
4 April 2001	Ad 26/10/00--------- us$ si 1823992@1=1823992 us$ ic 21500000/23323992 (2 pages)
4 April 2001	Return made up to 19/07/00; full list of members; amend (8 pages)
4 April 2001	Ad 26/10/00--------- us$ si 5500000@1=5500000 us$ ic 23323992/28823992 (2 pages)
29 March 2001	Resolutions RES13 ‐ Rectification share reg 02/03/01 (2 pages)
29 March 2001	Memorandum and Articles of Association (11 pages)
29 March 2001	Resolutions RES13 ‐ Rectification share reg 02/03/01 (2 pages)
29 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2001	Rectification of share register (3 pages)
29 March 2001	Rectification of share register (3 pages)
29 March 2001	Memorandum and Articles of Association (11 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned (1 page)
19 December 2000	Ad 29/09/00--------- us$ si 8000000@1=8000000 us$ ic 8000000/16000000 (1 page)
19 December 2000	Nc inc already adjusted 10/11/00 (1 page)
19 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 December 2000	Ad 07/08/00--------- us$ si 5500000@1=5500000 us$ ic 16000000/21500000 (2 pages)
19 December 2000	Ad 07/08/00--------- us$ si 5500000@1=5500000 us$ ic 16000000/21500000 (2 pages)
19 December 2000	Nc inc already adjusted 10/11/00 (1 page)
19 December 2000	Ad 29/09/00--------- us$ si 8000000@1=8000000 us$ ic 8000000/16000000 (1 page)
19 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
17 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 May 2000	Company name changed espeed securities international LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Company name changed espeed securities international LIMITED\certificate issued on 26/05/00 (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 83 leonard street, london, EC2A 4QS (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 83 leonard street, london, EC2A 4QS (1 page)
12 January 2000	Ad 15/12/99--------- us$ si 8000000@1=8000000 us$ ic 0/8000000 (2 pages)
12 January 2000	Ad 15/12/99--------- us$ si 8000000@1=8000000 us$ ic 0/8000000 (2 pages)
4 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 January 2000	Us$ nc 0/20000000 15/12/99 (2 pages)
4 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 January 2000	Us$ nc 0/20000000 15/12/99 (2 pages)
4 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 October 1999	Company name changed nowzone LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed nowzone LIMITED\certificate issued on 25/10/99 (2 pages)
11 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
19 July 1999	Incorporation (10 pages)
19 July 1999	Incorporation (10 pages)

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