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BGC EUROPEAN GP LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Company Information
- Company registration number
- 04045177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5RD
- England 5 Churchill Place, Canary Wharf, London, E14 5RD, England UK
Management
- Managing Directors
- HARPER, Stephen John
- HAUF, Jason
- LYONS, Gerard Patrick, Dr
- MERRY, Barbara Jane
- SMITH, Simon
- WINDEATT, Sean Anthony
- Company secretaries
- SNELLING, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-27
- Age Of Company 2000-07-27 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Howard William Lutnick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIS BROKERS GP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
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BGC EUROPEAN GP LIMITED Company Description
- BGC EUROPEAN GP LIMITED is a ltd registered in United Kingdom with the Company reg no 04045177. Its current trading status is "live". It was registered 2000-07-27. It was previously called MIS BROKERS GP LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 5 Churchill Place .
Get BGC EUROPEAN GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgc European Gp Limited - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- 2000-07-27
- 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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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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accounts-with-accounts-type-full (2023-01-27) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2021-11-25) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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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 (2019-11-26) - TM01
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-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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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 (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-10-02) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-05-01) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
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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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accounts-with-accounts-type-full (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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capital-allotment-shares (2011-12-23) - SH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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termination-director-company-with-name (2010-04-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-06-04) - 288a
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legacy (2009-06-18) - 288a
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legacy (2009-09-09) - 288c
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legacy (2009-09-23) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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legacy (2009-07-24) - 288b
keyboard_arrow_right 2008
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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 (2008-08-19) - 363s
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legacy (2008-06-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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legacy (2007-02-01) - 288b
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legacy (2007-02-12) - 288b
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legacy (2007-04-18) - 288c
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legacy (2007-09-13) - 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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legacy (2006-12-21) - 123
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resolution (2006-12-21) - RESOLUTIONS
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memorandum-articles (2006-12-21) - MEM/ARTS
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certificate-change-of-name-company (2006-12-18) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-09-01) - 363s
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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 (2005-10-12) - 288a
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA
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legacy (2004-03-15) - 288b
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certificate-change-of-name-company (2004-10-06) - CERTNM
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legacy (2004-10-07) - 288a
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legacy (2004-09-13) - 363s
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resolution (2004-10-08) - RESOLUTIONS
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memorandum-articles (2004-10-08) - MEM/ARTS
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legacy (2004-10-12) - 288a
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legacy (2004-10-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288b
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legacy (2003-12-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA
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legacy (2003-08-21) - 363s
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legacy (2003-01-28) - 288c
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legacy (2003-01-17) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288a
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legacy (2002-02-06) - 288b
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legacy (2002-09-06) - 363s
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legacy (2002-09-06) - 288b
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accounts-with-accounts-type-full (2002-04-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-11-21) - 288c
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legacy (2001-10-19) - 363s
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resolution (2001-08-22) - RESOLUTIONS
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legacy (2001-08-17) - 288a
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legacy (2001-08-07) - 288b
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legacy (2001-02-22) - 288a
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legacy (2001-01-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-19) - 225
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incorporation-company (2000-07-27) - NEWINC