BGC International Gp Limited

Company Name	BGC International Gp Limited
Director	Darryl Anthony Denyssen
Company Status	Active
Company Number	05068404
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Previous Name	ITD Capital UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Current
Appointed	22 September 2004(6 months, 2 weeks 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(17 years, 2 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	Oliver Tonkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Lawyer
Correspondence Address	5b Worcester Gardens London SW11 6LR

Director Name	Victoria Cutter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Lawyer
Correspondence Address	128a Evelyn Street Deptford London SE8 5DD

Secretary Name	Oliver Tonkin
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Lawyer
Correspondence Address	5b Worcester Gardens London SW11 6LR

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 2012)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 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	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	19 April 2004(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 22 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	19 April 2004(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 22 September 2004)
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	22 September 2004(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2007)
Role	Executive Managing Director
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(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2007)
Role	President
Country of Residence	England
Correspondence Address	Aythorpe Manor Aythorpe Roding Dunmow Essex CM6 1PD

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2004(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 December 2006)
Role	Svrp General Counsel
Country of Residence	United States
Correspondence Address	75 Remsen Street Brooklyn Ny 11202 United States

Director Name	Mr Robert Dean Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 2006)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	22 The Badgers Langdon Hills Essex SS16 6AU

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 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(1 year, 11 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(2 years, 10 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(3 years, 4 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(4 years, 10 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(4 years, 10 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(7 years, 10 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(12 years 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(12 years, 1 month 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(16 years, 9 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(16 years, 9 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

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

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 $0.01	Bgc European Holdings L.p. 100.00% Ordinary

Financials

Year	2014
Net Worth	£565

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

10 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
2 December 2020	Appointment of Mr Robert Brian Stevens 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)
16 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 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)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 March 2019	Confirmation statement made on 1 March 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)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 December 2017	Amended accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (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)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 USD .02 (6 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 USD .02 (6 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)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 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)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD .02 (8 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD .02 (8 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 USD .02 (8 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 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 USD .02 (8 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 USD .02 (8 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 USD .02 (8 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 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 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 Lee Amaitis 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 0.02 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 0.02 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 0.02 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 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	Secretary's details changed for Mr Robert Mark Snelling 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	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)
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 Mr Mark Anthony John Cooper 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)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 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)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
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)
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)
20 May 2009	Return made up to 09/03/09; full list of members (4 pages)
20 May 2009	Return made up to 09/03/09; full list of members (4 pages)
12 March 2009	Director appointed mr anthony graham sadler (1 page)
12 March 2009	Director appointed mr anthony graham sadler (1 page)
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	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)
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)
13 May 2008	Return made up to 09/03/08; full list of members (8 pages)
13 May 2008	Return made up to 09/03/08; full list of members (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
26 April 2007	Return made up to 09/03/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2007	Return made up to 09/03/07; no change of members 363(288) ‐ Director's particulars changed (9 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)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 September 2006	Return made up to 09/03/06; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 September 2006	Return made up to 09/03/06; no change of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
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: one america square london EC3N 2LS (1 page)
11 May 2006	Registered office changed on 11/05/06 from: one 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)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
3 May 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2004	Memorandum and Articles of Association (5 pages)
14 October 2004	Memorandum and Articles of Association (5 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
11 October 2004	Company name changed itd capital uk LIMITED\certificate issued on 11/10/04 (2 pages)
11 October 2004	Company name changed itd capital uk LIMITED\certificate issued on 11/10/04 (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Secretary resigned;director resigned (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	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: kempson house camomile street london EC3A 7AN (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New director appointed (1 page)
4 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: kempson house camomile street london EC3A 7AN (1 page)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
9 March 2004	Incorporation (16 pages)
9 March 2004	Incorporation (16 pages)

BGC International Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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