BGCSHLLP HOLDINGS LIMITED
LONDON SEMINOLE FINANCIAL (EUROPE) GP LIMITED SEMINOLE FINANCIAL GP LIMITED SEMINOLE FINANCIAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD
Company number 06866197
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of BGCSHLLP HOLDINGS LIMITED are www.bgcshllpholdings.co.uk, and www.bgcshllp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Bgcshllp Holdings Limited is a Private Limited Company. The company registration number is 06866197. Bgcshllp Holdings Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Bgcshllp Holdings Limited is 1 Churchill Place London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. Director COOPER, Mark Anthony John has been resigned. Director KITCHIN, Robert has been resigned. Director MORRIS, Mark Robert has been resigned. Director SADLER, Anthony Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 01 April 2009
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
52 years old

Resigned Directors

Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 01 April 2009
55 years old
Director
KITCHIN, Robert
Resigned: 14 December 2011
Appointed Date: 01 April 2009
54 years old
Director
MORRIS, Mark Robert
Resigned: 22 September 2009
Appointed Date: 01 April 2009
62 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 01 April 2009
69 years old

Persons With Significant Control

Bgc European Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BGCSHLLP HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
...
... and 28 more events
15 Jul 2009
Company name changed seminole financial gp LIMITED\certificate issued on 15/07/09
09 Jun 2009
Director appointed mr robert kitchin
28 Apr 2009
Memorandum and Articles of Association
23 Apr 2009
Company name changed seminole financial LIMITED\certificate issued on 24/04/09
01 Apr 2009
Incorporation

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