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BGC INTERNATIONAL GP LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Company Information
- Company registration number
- 05068404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5RD
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom UK
Management
- Managing Directors
- DENYSSEN, Darryl Anthony
- Company secretaries
- SNELLING, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-09
- Age Of Company 2004-03-09 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bgc European Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITD CAPITAL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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BGC INTERNATIONAL GP LIMITED Company Description
- BGC INTERNATIONAL GP LIMITED is a ltd registered in United Kingdom with the Company reg no 05068404. Its current trading status is "live". It was registered 2004-03-09. It was previously called ITD CAPITAL UK LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 5 Churchill Place .
Get BGC INTERNATIONAL GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgc International Gp Limited - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- 2004-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-dormant (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-person-director-company-with-change-date (2022-10-07) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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accounts-with-accounts-type-dormant (2021-10-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-dormant (2017-12-27) - AAMD
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-07-23) - CH01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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termination-director-company-with-name (2012-02-06) - TM01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
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change-person-director-company-with-change-date (2011-04-05) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-allotment-shares (2011-12-23) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288a
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legacy (2009-03-12) - 288a
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legacy (2009-01-21) - 288b
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legacy (2009-07-24) - 288b
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-09-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363s
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legacy (2008-11-11) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-06-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-02-01) - 288b
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legacy (2007-02-12) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-04-18) - 288c
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legacy (2007-04-26) - 363s
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legacy (2007-09-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-09-01) - 363s
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legacy (2006-08-24) - 288c
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legacy (2006-05-31) - 288b
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legacy (2006-05-15) - 287
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legacy (2006-05-11) - 287
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legacy (2006-02-27) - 288a
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legacy (2006-02-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-30) - 288a
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legacy (2005-05-03) - 363s
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-03-09) - NEWINC
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legacy (2004-03-22) - 287
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legacy (2004-05-04) - 288b
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legacy (2004-05-04) - 288a
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legacy (2004-05-04) - 287
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legacy (2004-05-04) - 225
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legacy (2004-07-26) - 288b
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legacy (2004-03-22) - 288a
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 288b
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certificate-change-of-name-company (2004-10-11) - CERTNM
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legacy (2004-10-12) - 288a
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resolution (2004-10-13) - RESOLUTIONS
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memorandum-articles (2004-10-14) - MEM/ARTS