BGCSHLLP HOLDINGS LIMITED

06866197
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 20 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 20 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 22 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Darryl Anthony Denyssen) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Robert Brian Stevens) 1 Buy now
25 Nov 2021 accounts Annual Accounts 22 Buy now
09 Aug 2021 accounts Annual Accounts 23 Buy now
18 Jun 2021 officers Appointment of director (Mr Darryl Anthony Denyssen) 2 Buy now
18 May 2021 officers Termination of appointment of director (Bryan Murphy) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Termination of appointment of director (Paul Marc Pion) 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Paul Pion) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Bryan Murphy) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 officers Termination of appointment of director (James Richard Lightbourne) 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Robert Brian Stevens) 2 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
18 Apr 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
29 Aug 2018 accounts Annual Accounts 19 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 18 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
04 May 2016 officers Appointment of director (Mr Steven Roy Mcmurray) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Anthony Graham Sadler) 1 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
21 Mar 2016 officers Appointment of director (Mr James Richard Lightbourne) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Mark Anthony John Cooper) 1 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 17 Buy now
28 Apr 2014 annual-return Annual Return 5 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 13 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 officers Termination of appointment of director (Robert Kitchin) 1 Buy now
23 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2011 resolution Resolution 1 Buy now
22 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
08 Sep 2011 accounts Annual Accounts 8 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Robert Kitchin) 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 secretary (Mr Robert Mark Snelling) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Mark Anthony John Cooper) 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
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Robert Kitchin) 2 Buy now
26 Oct 2009 officers Termination of appointment of director (Mark Morris) 1 Buy now
10 Sep 2009 accounts Accounting reference date shortened from 30/04/2010 to 31/12/2009 1 Buy now
16 Jul 2009 incorporation Memorandum Articles 19 Buy now
15 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2009 officers Director appointed mr robert kitchin 1 Buy now
28 Apr 2009 incorporation Memorandum Articles 13 Buy now
23 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2009 incorporation Incorporation Company 19 Buy now