BGC Global Limited

Company Name	BGC Global Limited
Directors	Darryl Anthony Denyssen and Robert Mark Snelling
Company Status	Active
Company Number	04045178
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Previous Names	Cantor Fitzgerald (Commodities) Limited and Tower Bridge Securities 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 Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(20 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	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Service
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	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	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	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	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 Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

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 Finance Controler
Correspondence Address	9 Kingsdown Road Epsom Surrey KT17 3PU

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	Daniel Michael La Vecchia
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2000(1 day after company formation)
Appointment Duration	6 years, 5 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	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2004)
Role	Chairman
Country of Residence	United States
Correspondence Address	200 East 69th Street Apartment 32a New York New York State 10021

Director Name	Douglas Benjamin Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2000(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2001)
Role	Executive Managing Director
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	28 July 2000(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2001)
Role	Executive Managing Director
Correspondence Address	14 Sandy Lane Fairfield Connecticut 06831 United States

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	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	Accountantt
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	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	7 years, 3 months (resigned 16 January 2012)
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	7 years, 4 months (resigned 31 January 2012)
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	Robert Kennedy West
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(6 years, 11 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(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, 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(11 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2020)
Role	Chief Operating Officer
Country of Residence	England
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(15 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(15 years, 8 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 Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(20 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 Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
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

101 at $1	Bgc Partners Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£263,801,413
Current Liabilities	£145,660,527

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

Filing History

14 October 2023	Full accounts made up to 31 December 2022 (25 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
1 February 2023	Full accounts made up to 31 December 2021 (26 pages)
2 December 2022	Appointment of Mr Robert Mark Snelling as a director on 30 November 2022 (2 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 October 2022	Director's details changed for Mr Darryl Anthony Denyssen on 3 June 2021 (2 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
7 April 2022	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 (1 page)
12 January 2022	Full accounts made up to 31 December 2020 (27 pages)
19 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
9 August 2021	Full accounts made up to 31 December 2019 (28 pages)
18 June 2021	Appointment of Mr Darryl Anthony Denyssen as a director on 3 June 2021 (2 pages)
18 May 2021	Termination of appointment of Bryan Murphy as a director on 14 May 2021 (1 page)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
2 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 (2 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 December 2018 (21 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)
29 July 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
19 December 2018	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (20 pages)
16 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 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)
7 December 2016	Full accounts made up to 31 December 2015 (20 pages)
7 December 2016	Full accounts made up to 31 December 2015 (20 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)
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 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 USD 101 (6 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 USD 101 (6 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)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 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 101 (7 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 101 (7 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)
18 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 USD 101 (7 pages)
18 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 USD 101 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 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	Termination of appointment of Shaun Lynn 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)
6 February 2012	Termination of appointment of Lee Amaitis 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 Shaun Lynn as a director (2 pages)
11 October 2011	Full accounts made up to 31 December 2010 (15 pages)
11 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
5 April 2011	Director's details changed for Mr Stephen Marcus Merkel 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 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	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 Douglas Barnard on 5 April 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 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)
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 Mr Mark Anthony John Cooper 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 Mr Mark Anthony John Cooper 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)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (10 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (10 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 March 2010	Full accounts made up to 31 December 2008 (13 pages)
23 March 2010	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
17 September 2009	Ad 30/12/08\usd si 100@1=100\usd ic 1/101\ (2 pages)
17 September 2009	Ad 30/12/08\usd si 100@1=100\usd ic 1/101\ (2 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 March 2009	Director appointed mr anthony graham sadler (1 page)
18 March 2009	Director appointed mr anthony graham sadler (1 page)
21 January 2009	Director appointed mark anthony john cooper (2 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	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 (6 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (6 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)
17 January 2007	Nc inc already adjusted 13/12/06 (1 page)
17 January 2007	Nc inc already adjusted 13/12/06 (1 page)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2006	Memorandum and Articles of Association (13 pages)
21 December 2006	Memorandum and Articles of Association (13 pages)
18 December 2006	Company name changed tower bridge securities gp limit ed\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed tower bridge securities gp limit ed\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; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Return made up to 27/07/06; no change 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
7 October 2004	New secretary appointed (1 page)
7 October 2004	New secretary appointed (1 page)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
6 October 2004	Company name changed cantor fitzgerald (commodities) LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed cantor fitzgerald (commodities) LIMITED\certificate issued on 06/10/04 (2 pages)
13 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 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 (9 pages)
21 August 2003	Return made up to 27/07/03; no change of members (9 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	Return made up to 27/07/02; no change of members (9 pages)
6 September 2002	Return made up to 27/07/02; no change of members (9 pages)
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)
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)
22 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (9 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)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 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)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (2 pages)
27 July 2000	Incorporation (23 pages)
27 July 2000	Incorporation (23 pages)

BGC Global Limited

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