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BGCSHLLP HOLDINGS LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Company Information
- Company registration number
- 06866197
- 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
- STEVENS, Robert Brian
- DENYSSEN, Darryl Anthony
- Company secretaries
- SNELLING, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-01
- Age Of Company 2009-04-01 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bgc European Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMINOLE FINANCIAL (EUROPE) GP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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BGCSHLLP HOLDINGS LIMITED Company Description
- BGCSHLLP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06866197. Its current trading status is "live". It was registered 2009-04-01. It was previously called SEMINOLE FINANCIAL (EUROPE) GP LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 5 Churchill Place .
Get BGCSHLLP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgcshllp Holdings Limited - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- 2009-04-01
- 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 2021
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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accounts-with-accounts-type-full (2021-08-09) - AA
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accounts-with-accounts-type-full (2021-11-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-18) - 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-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - 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 (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-02-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
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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 (2012-04-10) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-of-name-notice (2011-12-22) - CONNOT
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resolution (2011-12-22) - RESOLUTIONS
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certificate-change-of-name-company (2011-12-23) - CERTNM
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accounts-with-accounts-type-dormant (2011-09-08) - AA
keyboard_arrow_right 2010
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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 (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-04-28) - MEM/ARTS
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certificate-change-of-name-company (2009-04-23) - CERTNM
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-09-10) - 225
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memorandum-articles (2009-07-16) - MEM/ARTS
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certificate-change-of-name-company (2009-07-15) - CERTNM
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incorporation-company (2009-04-01) - NEWINC
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legacy (2009-06-09) - 288a