Bgcshllp Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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