Established in 2000, Bgc Global Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Gardner, Douglas Benjamin, Lutnick, Howard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Douglas Benjamin | 28 July 2000 | 11 September 2001 | 1 |
| LUTNICK, Howard | 28 July 2000 | 22 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| CS01 - N/A | 29 July 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH03 - Change of particulars for secretary | 10 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363s - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 123 - Notice of increase in nominal capital | 17 January 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| MEM/ARTS - N/A | 21 December 2006 | |
| CERTNM - Change of name certificate | 18 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 May 2006 | |
| 287 - Change in situation or address of Registered Office | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 363s - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| MEM/ARTS - N/A | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| CERTNM - Change of name certificate | 06 October 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
| 225 - Change of Accounting Reference Date | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| NEWINC - New incorporation documents | 27 July 2000 |
