About

Registered Number: 03809189
Date of Incorporation: 19/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 5 Churchill Place, Canary Wharf, London, E14 5RD,

 

Founded in 1999, Bgc Technology International Ltd has its registered office in London, it's status is listed as "Active". Bgc Technology International Ltd does not have any directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 06 December 2019
AD01 - Change of registered office address 02 December 2019
TM01 - Termination of appointment of director 25 November 2019
AP01 - Appointment of director 25 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 26 July 2019
TM01 - Termination of appointment of director 19 December 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 10 August 2018
TM01 - Termination of appointment of director 26 July 2018
RESOLUTIONS - N/A 03 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 April 2018
SH19 - Statement of capital 03 April 2018
CAP-SS - N/A 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 26 July 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 04 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 30 September 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 August 2013
CERTNM - Change of name certificate 19 July 2013
CONNOT - N/A 19 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 25 April 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 08 February 2012
AD01 - Change of registered office address 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
SH01 - Return of Allotment of shares 22 December 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 25 July 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 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 02 March 2011
AD01 - Change of registered office address 18 February 2011
AD01 - Change of registered office address 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
AR01 - Annual Return 02 October 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 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
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 01 March 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 24 August 2006
287 - Change in situation or address of Registered Office 15 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 28 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 04 November 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
363s - Annual Return 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 17 January 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 06 September 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2001
363s - Annual Return 23 August 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
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
AA - Annual Accounts 19 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
363a - Annual Return 04 April 2001
RESOLUTIONS - N/A 29 March 2001
RESOLUTIONS - N/A 29 March 2001
OC - Order of Court 29 March 2001
MEM/ARTS - N/A 29 March 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2000
123 - Notice of increase in nominal capital 19 December 2000
363s - Annual Return 17 August 2000
CERTNM - Change of name certificate 25 May 2000
287 - Change in situation or address of Registered Office 31 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
123 - Notice of increase in nominal capital 04 January 2000
CERTNM - Change of name certificate 22 October 1999
225 - Change of Accounting Reference Date 11 October 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
NEWINC - New incorporation documents 19 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.