BGC Brokers Gp Limited

Company Name	BGC Brokers Gp Limited
Company Status	Active
Company Number	05833548
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)

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	21 June 2006(3 weeks after company formation)
Appointment Duration	17 years, 10 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	19 September 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr John Martin Skitt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(10 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 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	09 December 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Stephen John Harper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Non-Executive Director
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	25 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company 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(15 years 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	Dr Gerard Patrick Lyons
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(15 years 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	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 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	21 June 2006(3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 15 December 2017)
Role	General Council
Country of Residence	United States
Correspondence Address	One 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	21 June 2006(3 weeks after company formation)
Appointment Duration	7 months (resigned 19 January 2007)
Role	Chairman And Ceo
Correspondence Address	27 Chelsea Tower East Chelsea Manor Gardens London SW3 5PN

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 weeks after company formation)
Appointment Duration	7 months (resigned 19 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	Mr Shaun David Lynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2014)
Role	President
Country of Residence	England
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	21 June 2006(3 weeks after company formation)
Appointment Duration	7 months (resigned 19 January 2007)
Role	General Counsel
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2007(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 January 2012)
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(1 year, 1 month 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 Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2016)
Role	General Counsel
Country of Residence	England
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	20 April 2012(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 December 2019)
Role	COO
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 May 2012(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	5 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	28 February 2013(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 2019)
Role	Chief Financial Officer
Country of Residence	England
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(10 years, 5 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(10 years, 6 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 Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr David Waite
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Anthony John Warner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Anthony John Warner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2021(15 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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 European Holdings Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£761
Current Liabilities	£408

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	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

18 January 2023	Delivered on: 3 February 2023 Persons entitled: The Bank of New York Mellon Classification: A registered charge Particulars: N/A. Outstanding
8 September 2022	Delivered on: 8 September 2022 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Outstanding
11 March 2013	Delivered on: 18 March 2013 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from bgc brokers L.P. acting by its general partner bgc brokers gp limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge, namely all securities, the deposits and any other assets now or at any time hereafter belonging to the partnership and held by, to the order of, for the account, or under the control or direction of, the bank from time to time, within an account or otherwise, together with all dividends, interest and other income and all other rights of whatsoever kind deriving from or incidental to any of the foregoing. See image for full details. Outstanding

Filing History

2 March 2021	Appointment of Mr Bryan Murphy as a director on 25 February 2021 (2 pages)
2 March 2021	Appointment of Mr Nicholas George Stewart as a director on 25 February 2021 (2 pages)
29 January 2021	Full accounts made up to 31 December 2019 (20 pages)
20 August 2020	Termination of appointment of Darryl Anthony Denyssen as a director on 1 May 2020 (1 page)
20 July 2020	Termination of appointment of David Waite as a director on 20 May 2020 (1 page)
15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Anthony John Warner as a director on 18 May 2020 (1 page)
23 April 2020	Appointment of Mr David Waite as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr Stephen John Harper as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr Simon Smith as a director on 9 December 2019 (2 pages)
22 April 2020	Appointment of Mr Anthony John Warner as a director on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Paul Pion as a director on 9 December 2019 (1 page)
19 December 2019	Termination of appointment of Bryan Murphy as a director on 19 November 2019 (1 page)
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)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
8 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 December 2018	Appointment of Mr Darryl Anthony Denyssen as a director on 17 December 2018 (2 pages)
19 December 2018	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (19 pages)
18 June 2018	Confirmation statement made on 31 May 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)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
24 May 2017	Appointment of Mr John Martin Skitt as a director on 18 April 2017 (2 pages)
24 May 2017	Appointment of Mr John Martin Skitt as a director on 18 April 2017 (2 pages)
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)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 101 (7 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 101 (7 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 18 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)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 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)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 101 (8 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 101 (8 pages)
11 November 2014	Termination of appointment of Shaun David Lynn as a director on 5 September 2014 (1 page)
11 November 2014	Termination of appointment of Shaun David Lynn as a director on 5 September 2014 (1 page)
11 November 2014	Termination of appointment of Shaun David Lynn as a director on 5 September 2014 (1 page)
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)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 101 (9 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 101 (9 pages)
12 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (2 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)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
18 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 March 2013	Appointment of Mr Bryan Murphy as a director (2 pages)
8 March 2013	Appointment of Mr Bryan Murphy as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 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)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
10 May 2012	Appointment of Mr Robert Brian Stevens as a director (2 pages)
10 May 2012	Appointment of Mr Robert Brian Stevens as a director (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)
1 May 2012	Director's details changed for Mr Paul Pion on 1 May 2012 (2 pages)
24 April 2012	Appointment of Mr Paul Pion as a director (2 pages)
24 April 2012	Appointment of Mr Paul Pion as a director (2 pages)
7 February 2012	Termination of appointment of Douglas Barnard as a director (1 page)
7 February 2012	Termination of appointment of Douglas Barnard as a director (1 page)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 101 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 101 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 7 December 2011 USD 101 (3 pages)
13 October 2011	Appointment of Mr Mark Anthony John Cooper as a director (2 pages)
13 October 2011	Appointment of Mr Sean Anthony Windeatt as a director (2 pages)
13 October 2011	Appointment of Mr Sean Anthony Windeatt as a director (2 pages)
13 October 2011	Appointment of Mr Mark Anthony John Cooper as a director (2 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)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 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 Shaun David Lynn 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 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	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)
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)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
24 December 2009	Full accounts made up to 31 December 2008 (12 pages)
24 December 2009	Full accounts made up to 31 December 2008 (12 pages)
24 July 2009	Appointment terminated director robert west (1 page)
24 July 2009	Appointment terminated director robert west (1 page)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
18 March 2009	Director appointed mr anthony graham sadler (1 page)
18 March 2009	Director appointed mr anthony graham sadler (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)
26 June 2008	Return made up to 31/05/08; full list of members (8 pages)
26 June 2008	Return made up to 31/05/08; full list of members (8 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 (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)
10 July 2007	Return made up to 31/05/07; full list of members (8 pages)
10 July 2007	Return made up to 31/05/07; full list of members (8 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (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)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (3 pages)
27 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Nc inc already adjusted 21/06/06 (2 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Nc inc already adjusted 21/06/06 (2 pages)
27 June 2006	Director resigned (1 page)
31 May 2006	Incorporation (18 pages)
31 May 2006	Incorporation (18 pages)

BGC Brokers Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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