BGC EUROPEAN GP LIMITED

04045177
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 accounts Annual Accounts 81 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Amended Accounts 86 Buy now
21 Jun 2023 officers Appointment of director (Mr Jason Hauf) 2 Buy now
27 Jan 2023 accounts Annual Accounts 24 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Termination of appointment of director (Steven Bisgay) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Robert Brian Stevens) 1 Buy now
25 Nov 2021 accounts Annual Accounts 91 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 88 Buy now
28 Jun 2021 officers Appointment of director (Mr Steven Bisgay) 2 Buy now
15 Jun 2021 officers Appointment of director (Dr Gerard Patrick Lyons) 2 Buy now
15 Jun 2021 officers Appointment of director (Ms Barbara Jane Merry) 2 Buy now
14 May 2021 officers Termination of appointment of director (Paul Marc Pion) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Shaun David Lynn) 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Termination of appointment of director (Eric Theodore Hirschhorn) 1 Buy now
23 Apr 2020 officers Appointment of director (Mr Eric Theodore Hirschhorn) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Robert Brian Stevens) 2 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 officers Termination of appointment of director (James Richard Lightbourne) 1 Buy now
09 Oct 2019 accounts Annual Accounts 76 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of director (Steven Roy Mcmurray) 1 Buy now
06 Oct 2018 accounts Annual Accounts 71 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of director (Stephen Marcus Merkel) 1 Buy now
21 Sep 2017 accounts Annual Accounts 72 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 officers Termination of appointment of director (David Pender Richards) 1 Buy now
01 Dec 2016 officers Appointment of director (Mr Steven Roy Mcmurray) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr James Richard Lightbourne) 2 Buy now
11 Oct 2016 accounts Annual Accounts 77 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 officers Termination of appointment of director (Anthony Graham Sadler) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Mark Anthony John Cooper) 1 Buy now
16 Oct 2015 accounts Annual Accounts 74 Buy now
24 Aug 2015 annual-return Annual Return 13 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Sean Anthony Windeatt) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Douglas Rankin Barnard) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Yves Leysen) 1 Buy now
04 Feb 2015 officers Appointment of director (Mr Stephen John Harper) 2 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Douglas Rankin Barnard) 3 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
18 Aug 2014 annual-return Annual Return 14 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Mark Anthony John Cooper) 3 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
23 Sep 2013 annual-return Annual Return 14 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
02 Oct 2012 officers Change of particulars for director (Mr Paul Pion) 2 Buy now
13 Aug 2012 annual-return Annual Return 14 Buy now
01 May 2012 officers Change of particulars for director (Mr Paul Pion) 2 Buy now
17 Apr 2012 officers Appointment of director (Mr Paul Pion) 2 Buy now
23 Mar 2012 officers Change of particulars for director (Simon Smith) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Lee Amaitis) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Laurence Rose) 2 Buy now
23 Dec 2011 capital Return of Allotment of shares 3 Buy now
08 Nov 2011 officers Appointment of director (Simon Smith) 3 Buy now
18 Oct 2011 accounts Annual Accounts 14 Buy now
16 Aug 2011 annual-return Annual Return 13 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Laurence David Rose) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Douglas Barnard) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Anthony Graham Sadler) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Stephen Marcus Merkel) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Laurence David Rose) 2 Buy now
05 Apr 2011 officers Change of particulars for secretary (Mr Robert Mark Snelling) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Sean Anthony Windeatt) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Shaun David Lynn) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Lee Martin Amaitis) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Mr Robert Mark Snelling) 2 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
28 Jul 2010 annual-return Annual Return 13 Buy now
02 Jul 2010 officers Change of particulars for director (Lee Martin Amaitis) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Laurence David Rose) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Laurence David Rose) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Stephen Kingsley) 1 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
28 Oct 2009 officers Appointment of director (Mr Yves Leysen) 2 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
23 Sep 2009 officers Director appointed stephen michael kingsley 4 Buy now
09 Sep 2009 officers Director's change of particulars / lee amaitis / 01/08/2009 1 Buy now
24 Jul 2009 officers Appointment terminated director robert west 1 Buy now
18 Jun 2009 officers Director appointed mr laurence david rose 1 Buy now
04 Jun 2009 officers Director appointed david pender richards 3 Buy now
04 Jun 2009 officers Director appointed mr sean anthony windeatt 1 Buy now
11 Feb 2009 officers Director appointed anthony graham sadler 2 Buy now
11 Feb 2009 officers Director appointed mark antony john cooper 2 Buy now
11 Feb 2009 officers Appointment terminated director stephen bartlett 1 Buy now
11 Nov 2008 officers Director's change of particulars / lee amaitis / 04/11/2008 1 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
19 Aug 2008 annual-return Return made up to 27/07/08; no change of members 9 Buy now
23 Jun 2008 officers Director's change of particulars / robert west / 19/06/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
13 Sep 2007 annual-return Return made up to 27/07/07; full list of members 9 Buy now
01 Sep 2007 officers New director appointed 2 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now