BGC European Gp Limited

Company Name	BGC European Gp Limited
Company Status	Active
Company Number	04045177
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Previous Names	Cantor Fitzgerald (FX) Limited and Mis Brokers Gp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Current
Appointed	22 September 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
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	14 January 2009(8 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Executive Managing Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Simon Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Stephen John Harper
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(14 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Dr Gerard Patrick Lyons
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Ms Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Jason Hauf
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	20 June 2023(22 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	46 Meadway Hampstead Garden Suburb London NW11 6PR

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Clive Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Head Of Settlements
Correspondence Address	3 Pondmore Way Orchard Heights Ashford Kent TN25 4LU

Director Name	Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Group Financial Controller
Correspondence Address	9 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	General Council
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	General Council
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	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 January 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rivington Holly Bank Road Woking Surrey GU22 0JW

Director Name	Frederick Thomas Varacchi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	America
Status	Resigned
Appointed	09 June 2001(10 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 11 September 2001)
Role	President & Chief Operating Of
Correspondence Address	14 Sandy Lane Fairfield Connecticut 06831 United States

Director Name	Paul O'Gorman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (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(3 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	Daniel Michael La Vecchia
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2007)
Role	President North America
Correspondence Address	188 East 78th Street Apt 21a New York Ny 10021 United States

Director Name	Mr Shaun David Lynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(4 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 02 November 2020)
Role	President
Country of Residence	England
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	22 September 2004(4 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 15 December 2017)
Role	Svrp General Counsel
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 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(5 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(6 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	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(8 years, 5 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(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr David Pender Richards
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Radway Warwick Warwickshire CV35 0UE

Director Name	Mr Laurence David Rose
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Stephen Michael Kingsley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,French
Status	Resigned
Appointed	21 September 2009(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Gloucester Walk London W8 4HZ

Director Name	Mr Yves Leysen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 October 2009(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2014)
Role	Partner, Hedge Fund
Country of Residence	United Kingdom
Correspondence Address	One 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	16 January 2012(11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 May 2021)
Role	COO
Country of Residence	United States
Correspondence Address	5 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	28 October 2016(16 years, 3 months after company formation)
Appointment Duration	3 years (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	01 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Eric Theodore Hirschhorn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2019(19 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 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	09 December 2019(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Steven Bisgay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2021(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

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

2 at $1	Bgc Global Holdings Gp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,678
Current Liabilities	£394

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

2 November 2020	Termination of appointment of Shaun David Lynn as a director on 2 November 2020 (1 page)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Eric Theodore Hirschhorn as a director on 4 March 2020 (1 page)
23 April 2020	Appointment of Mr Eric Theodore Hirschhorn as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr Robert Brian Stevens as a director on 9 December 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)
26 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (76 pages)
19 August 2019	Confirmation statement made on 27 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)
6 October 2018	Full accounts made up to 31 December 2017 (71 pages)
16 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Stephen Marcus Merkel as a director on 15 December 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (72 pages)
21 September 2017	Full accounts made up to 31 December 2016 (72 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of David Pender Richards as a director on 22 June 2017 (1 page)
29 June 2017	Termination of appointment of David Pender Richards as a director on 22 June 2017 (1 page)
1 December 2016	Appointment of Mr Steven Roy Mcmurray as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Steven Roy Mcmurray as a director on 1 December 2016 (2 pages)
1 November 2016	Appointment of Mr James Richard Lightbourne as a director on 28 October 2016 (2 pages)
1 November 2016	Appointment of Mr James Richard Lightbourne as a director on 28 October 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (77 pages)
11 October 2016	Full accounts made up to 31 December 2015 (77 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 14 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 14 April 2016 (1 page)
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)
16 October 2015	Full accounts made up to 31 December 2014 (74 pages)
16 October 2015	Full accounts made up to 31 December 2014 (74 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 USD 2 (13 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 USD 2 (13 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)
6 February 2015	Termination of appointment of Yves Leysen as a director on 31 December 2014 (1 page)
6 February 2015	Termination of appointment of Yves Leysen as a director on 31 December 2014 (1 page)
4 February 2015	Appointment of Mr Stephen John Harper as a director on 5 January 2015 (2 pages)
4 February 2015	Appointment of Mr Stephen John Harper as a director on 5 January 2015 (2 pages)
4 February 2015	Appointment of Mr Stephen John Harper as a director on 5 January 2015 (2 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)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 USD 2 (14 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 USD 2 (14 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)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 2 (14 pages)
23 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 2 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Director's details changed for Mr Paul Pion on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Paul Pion on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Paul Pion on 2 October 2012 (2 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (14 pages)
1 May 2012	Director's details changed for Mr Paul Pion on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Paul Pion on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Paul Pion on 1 May 2012 (2 pages)
17 April 2012	Appointment of Mr Paul Pion as a director (2 pages)
17 April 2012	Appointment of Mr Paul Pion as a director (2 pages)
23 March 2012	Director's details changed for Simon Smith on 23 March 2012 (2 pages)
23 March 2012	Director's details changed for Simon Smith on 23 March 2012 (2 pages)
6 February 2012	Termination of appointment of Lee Amaitis as a director (2 pages)
6 February 2012	Termination of appointment of Laurence Rose as a director (2 pages)
6 February 2012	Termination of appointment of Laurence Rose as a director (2 pages)
6 February 2012	Termination of appointment of Lee Amaitis as a director (2 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 2 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 2 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 2 (3 pages)
8 November 2011	Appointment of Simon Smith as a director (3 pages)
8 November 2011	Appointment of Simon Smith as a director (3 pages)
18 October 2011	Full accounts made up to 31 December 2010 (14 pages)
18 October 2011	Full accounts made up to 31 December 2010 (14 pages)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (13 pages)
16 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (13 pages)
5 April 2011	Director's details changed for Shaun David Lynn 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 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	Director's details changed for Shaun David Lynn 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 Laurence David Rose 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 Douglas Barnard on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Sean Anthony Windeatt 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 Laurence David Rose 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 Laurence David Rose on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Laurence David Rose on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Sean Anthony Windeatt on 29 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Laurence David Rose on 5 April 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)
10 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (13 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (13 pages)
2 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
2 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
2 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
23 June 2010	Director's details changed for Mr Laurence David Rose on 1 March 2010 (2 pages)
23 June 2010	Director's details changed for Mr Laurence David Rose on 14 April 2010 (2 pages)
23 June 2010	Director's details changed for Mr Laurence David Rose on 1 March 2010 (2 pages)
23 June 2010	Director's details changed for Mr Laurence David Rose on 1 March 2010 (2 pages)
23 June 2010	Director's details changed for Mr Laurence David Rose on 14 April 2010 (2 pages)
16 April 2010	Termination of appointment of Stephen Kingsley as a director (1 page)
16 April 2010	Termination of appointment of Stephen Kingsley as a director (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Appointment of Mr Yves Leysen as a director (2 pages)
28 October 2009	Appointment of Mr Yves Leysen as a director (2 pages)
15 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (6 pages)
23 September 2009	Director appointed stephen michael kingsley (4 pages)
23 September 2009	Director appointed stephen michael kingsley (4 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)
24 July 2009	Appointment terminated director robert west (1 page)
24 July 2009	Appointment terminated director robert west (1 page)
18 June 2009	Director appointed mr laurence david rose (1 page)
18 June 2009	Director appointed mr laurence david rose (1 page)
4 June 2009	Director appointed david pender richards (3 pages)
4 June 2009	Director appointed mr sean anthony windeatt (1 page)
4 June 2009	Director appointed david pender richards (3 pages)
4 June 2009	Director appointed mr sean anthony windeatt (1 page)
11 February 2009	Director appointed mark antony john cooper (2 pages)
11 February 2009	Director appointed anthony graham sadler (2 pages)
11 February 2009	Appointment terminated director stephen bartlett (1 page)
11 February 2009	Director appointed mark antony john cooper (2 pages)
11 February 2009	Director appointed anthony graham sadler (2 pages)
11 February 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	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 August 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed (9 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	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 September 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (9 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)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
21 December 2006	Memorandum and Articles of Association (13 pages)
21 December 2006	Nc inc already adjusted 13/12/06 (1 page)
21 December 2006	Nc inc already adjusted 13/12/06 (1 page)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2006	Memorandum and Articles of Association (13 pages)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2006	Company name changed mis brokers gp LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed mis brokers gp LIMITED\certificate issued on 18/12/06 (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 September 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS (1 page)
11 May 2006	Registered office changed on 11/05/06 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)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
1 September 2005	Return made up to 27/07/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 2005	Return made up to 27/07/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
8 October 2004	Memorandum and Articles of Association (5 pages)
8 October 2004	Memorandum and Articles of Association (5 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (1 page)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (1 page)
7 October 2004	New director appointed (2 pages)
6 October 2004	Company name changed cantor fitzgerald (fx) LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed cantor fitzgerald (fx) LIMITED\certificate issued on 06/10/04 (2 pages)
13 September 2004	Return made up to 27/07/04; full list of members (7 pages)
13 September 2004	Return made up to 27/07/04; full list of members (7 pages)
15 March 2004	Director resigned (2 pages)
15 March 2004	Director resigned (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 August 2003	Return made up to 27/07/03; no change of members (8 pages)
21 August 2003	Return made up to 27/07/03; no change of members (8 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Return made up to 27/07/02; full list of members (8 pages)
6 September 2002	Return made up to 27/07/02; full list of members (8 pages)
6 September 2002	Director resigned (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (8 pages)
10 April 2002	Full accounts made up to 31 December 2001 (8 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
30 November 2001	Full accounts made up to 31 December 2000 (8 pages)
30 November 2001	Full accounts made up to 31 December 2000 (8 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
19 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Resolutions RES13 ‐ Auditors remuneration 03/08/01 (2 pages)
22 August 2001	Resolutions RES13 ‐ Auditors remuneration 03/08/01 (2 pages)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
19 September 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
19 September 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
27 July 2000	Incorporation (23 pages)
27 July 2000	Incorporation (23 pages)

BGC European Gp Limited

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