Bgcshllp Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SEMINOLE FINANCIAL GP LIMITED
SEMINOLE FINANCIAL (EUROPE) GP LIMITED
SEMINOLE FINANCIAL LIMITED
Company type | Private Limited Company, Active |
Company Number | 06866197 |
Record last updated | Tuesday, April 5, 2022 9:13:52 AM UTC |
Official Address | 1 Churchill Place London E145rd Millwall There are 436 companies registered at this street |
Postal Code | E145RD |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
Registry | Jun 3, 2021 | Appointment of a man as Company Director and Director | |
Registry | May 14, 2021 | Resignation of one Director (a man) | |
Registry | May 12, 2021 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 1, 2020 | Two appointments: 2 men | |
Registry | Nov 19, 2019 | Resignation of one Director (a man) | |
Registry | Nov 19, 2019 | Appointment of a man as Chief Risk Officer and Director | |
Registry | Dec 14, 2018 | Resignation of one Director (a man) | |
Registry | Nov 5, 2018 | Resignation of 3 people: one Director (a man) | |
Registry | Nov 5, 2018 | Appointment of a man as Company Director and Director | |
Financials | Sep 28, 2017 | Annual accounts | |
Registry | Apr 5, 2017 | Confirmation statement made , with updates | |
Registry | Dec 7, 2016 | Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Dec 7, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Oct 12, 2016 | Annual accounts | |
Registry | May 4, 2016 | Appointment of a person as Director | |
Registry | Apr 25, 2016 | Resignation of one Director | |
Registry | Apr 14, 2016 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Apr 14, 2016 | Appointment of a man as Chief Financial Officer and Director 6866... | |
Registry | Apr 13, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 4, 2016 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 21, 2016 | Appointment of a person as Director | |
Registry | Mar 10, 2016 | Appointment of a man as Director and General Counsel | |
Registry | Mar 10, 2016 | Appointment of a man as General Councel and Director | |
Registry | Feb 9, 2016 | Resignation of one Director | |
Registry | Feb 5, 2016 | Resignation of one General Counsel and one Director (a man) | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Apr 14, 2015 | Annual return | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Apr 28, 2014 | Annual return | |
Registry | Feb 10, 2014 | Change of particulars for director | |
Financials | Oct 7, 2013 | Annual accounts | |
Financials | Oct 2, 2013 | Annual accounts 2226... | |
Registry | May 20, 2013 | Annual return | |
Registry | Oct 31, 2012 | Annual return 2226... | |
Financials | Oct 3, 2012 | Annual accounts | |
Financials | Sep 20, 2012 | Annual accounts 2226... | |
Registry | Apr 10, 2012 | Annual return | |
Registry | Feb 8, 2012 | Appointment of a man as Director | |
Registry | Feb 6, 2012 | Appointment of a man as Director 2226... | |
Registry | Feb 6, 2012 | Resignation of one Director | |
Registry | Feb 6, 2012 | Resignation of one Director 2226... | |
Registry | Feb 6, 2012 | Resignation of one Director | |
Registry | Feb 6, 2012 | Resignation of one Director 2588310... | |
Registry | Jan 31, 2012 | Resignation of one General Counsel and one Director (a man) | |
Registry | Jan 16, 2012 | Two appointments: 2 men | |
Registry | Jan 16, 2012 | Resignation of one Director (a man) and one President | |
Registry | Jan 12, 2012 | Resignation of one Chairman And Ceo and one Director (a man) | |
Registry | Dec 23, 2011 | Company name change | |
Registry | Dec 23, 2011 | Change of name certificate | |
Registry | Dec 22, 2011 | Change of name certificate 2226... | |
Registry | Dec 22, 2011 | Notice of change of name nm01 - resolution | |
Registry | Dec 22, 2011 | Resolution | |
Registry | Dec 22, 2011 | Change of name 10 | |
Registry | Dec 22, 2011 | Notice of change of name nm01 - resolution | |
Registry | Dec 14, 2011 | Resignation of one Director (a man) | |
Registry | Nov 18, 2011 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Financials | Sep 8, 2011 | Annual accounts 1655757... | |
Registry | Apr 6, 2011 | Annual return | |
Registry | Apr 5, 2011 | Change of particulars for director | |
Registry | Apr 5, 2011 | Change of particulars for director 2226... | |
Registry | Apr 5, 2011 | Change of particulars for director | |
Registry | Apr 5, 2011 | Change of particulars for secretary | |
Registry | Apr 5, 2011 | Change of particulars for director | |
Registry | Apr 5, 2011 | Change of particulars for director 2605164... | |
Registry | Apr 5, 2011 | Change of particulars for director | |
Registry | Apr 5, 2011 | Change of particulars for director 2605821... | |
Registry | Apr 5, 2011 | Change of particulars for secretary | |
Registry | Apr 4, 2011 | Change of particulars for director | |
Registry | Feb 10, 2011 | Change of particulars for secretary | |
Registry | Feb 10, 2011 | Change of particulars for secretary 2643716... | |
Registry | Nov 2, 2010 | Resignation of one Director | |
Registry | Nov 1, 2010 | Resignation of one Money Broker and one Director (a man) | |
Registry | Oct 28, 2010 | Annual return | |
Financials | Oct 5, 2010 | Annual accounts | |
Financials | Oct 2, 2010 | Annual accounts 1684543... | |
Registry | Jul 1, 2010 | Change of particulars for director | |
Registry | Jun 9, 2010 | Annual return | |
Registry | Jun 9, 2010 | Change of particulars for director | |
Financials | Feb 23, 2010 | Annual accounts | |
Registry | Jan 21, 2010 | Annual return | |
Registry | Jan 21, 2010 | Change of particulars for director | |
Registry | Jan 21, 2010 | Change of particulars for director 2226... | |
Registry | Oct 26, 2009 | Resignation of one Director | |
Registry | Sep 22, 2009 | Resignation of one Head Of International Operations and one Director (a man) | |
Registry | Sep 10, 2009 | Accounts | |
Registry | Sep 10, 2009 | Change of accounting reference date | |
Registry | Sep 9, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 6, 2009 | Appointment of a man as Director | |
Registry | Jul 24, 2009 | Resignation of a director | |
Registry | Jul 16, 2009 | Memorandum of association | |
Registry | Jul 15, 2009 | Company name change | |
Registry | Jul 15, 2009 | Change of name certificate | |
Registry | Jun 9, 2009 | Appointment of a person | |
Registry | May 20, 2009 | Resignation of one Cfo and one Director (a man) | |
Registry | Apr 28, 2009 | Memorandum of association | |
Registry | Apr 24, 2009 | Company name change | |
Registry | Apr 23, 2009 | Change of name certificate | |