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Cantor Fitzgerald Services Limited

Documents

Total Documents166
Total Pages552

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off
25 May 2010Final Gazette dissolved via voluntary strike-off
9 February 2010First Gazette notice for voluntary strike-off
9 February 2010First Gazette notice for voluntary strike-off
2 February 2010Application to strike the company off the register
2 February 2010Application to strike the company off the register
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
Statement of capital on 2010-01-06
  • USD 1
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
Statement of capital on 2010-01-06
  • USD 1
6 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
Statement of capital on 2010-01-06
  • USD 1
9 December 2009Termination of appointment of Howard Lutnick as a director
9 December 2009Termination of appointment of Stephen Merkel as a director
9 December 2009Termination of appointment of Stephen Merkel as a director
9 December 2009Termination of appointment of Howard Lutnick as a director
9 December 2009Appointment of Mr Mark Anthony John Cooper as a director
9 December 2009Termination of appointment of Douglas Barnard as a director
9 December 2009Appointment of Mr Mark Anthony John Cooper as a director
9 December 2009Termination of appointment of Douglas Barnard as a director
9 December 2009Appointment of Mr Anthony Graham Sadler as a director
9 December 2009Appointment of Mr Anthony Graham Sadler as a director
9 September 2009Director's Change of Particulars / lee amaitis / 01/08/2009 / HouseName/Number was: 211 berkeley tower, now: 12; Street was: 48 westferry circus, now: trevor place; Area was: canary circus canary riverside, now: kensington; Post Code was: E14 8RP, now: SW7 1LB
9 September 2009Director's change of particulars / lee amaitis / 01/08/2009
2 April 2009Company name changed seminole financial gp LIMITED\certificate issued on 09/04/09
2 April 2009Company name changed seminole financial gp LIMITED\certificate issued on 09/04/09
13 March 2009Memorandum and Articles of Association
13 March 2009Memorandum and Articles of Association
4 March 2009Company name changed cantor fitzgerald services LIMITED\certificate issued on 05/03/09
4 March 2009Company name changed cantor fitzgerald services LIMITED\certificate issued on 05/03/09
19 February 2009Appointment Terminate, Director Stephen Bartlett Logged Form
19 February 2009Appointment terminate, director stephen bartlett logged form
30 January 2009Return made up to 02/01/09; full list of members
30 January 2009Return made up to 02/01/09; full list of members
30 January 2009Appointment Terminated Director stephen bartlett
30 January 2009Appointment terminated director stephen bartlett
11 November 2008Director's Change of Particulars / lee amaitis / 04/11/2008 / HouseName/Number was: , now: 211 berkeley tower; Street was: 18 south end, now: 48 westferry circus; Area was: kensington, now: canary circus canary riverside; Post Code was: W8 5BU, now: E14 8RP
11 November 2008Director's change of particulars / lee amaitis / 04/11/2008
1 November 2008Accounts made up to 31 December 2007
1 November 2008Accounts for a dormant company made up to 31 December 2007
14 February 2008Return made up to 02/01/08; no change of members
14 February 2008Director resigned
14 February 2008Director resigned
14 February 2008Return made up to 02/01/08; no change of members
2 November 2007Accounts made up to 31 December 2006
2 November 2007Accounts for a dormant company made up to 31 December 2006
26 April 2007Return made up to 02/01/07; no change of members
26 April 2007Return made up to 02/01/07; no change of members
18 April 2007Director's particulars changed
18 April 2007Director's particulars changed
18 April 2007Director's particulars changed
18 April 2007Director's particulars changed
1 March 2007New director appointed
1 March 2007New director appointed
12 February 2007Director resigned
12 February 2007Director resigned
5 November 2006Accounts for a dormant company made up to 31 December 2005
5 November 2006Accounts made up to 31 December 2005
2 August 2006Director resigned
2 August 2006Director resigned
1 June 2006Company name changed bgc brokers LIMITED\certificate issued on 01/06/06
1 June 2006Company name changed bgc brokers LIMITED\certificate issued on 01/06/06
15 May 2006Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD
15 May 2006Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD
11 May 2006Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS
11 May 2006Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS
5 May 2006Company name changed cantor fitzgerald services limit ed\certificate issued on 05/05/06
5 May 2006Company name changed cantor fitzgerald services limit ed\certificate issued on 05/05/06
27 February 2006New director appointed
27 February 2006New director appointed
17 February 2006Director resigned
17 February 2006Director resigned
6 February 2006Return made up to 02/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2006Return made up to 02/01/06; full list of members
28 October 2005Accounts made up to 31 December 2004
28 October 2005Accounts for a dormant company made up to 31 December 2004
12 October 2005New director appointed
12 October 2005New director appointed
13 September 2005Director's particulars changed
13 September 2005Director's particulars changed
27 January 2005Return made up to 02/01/05; no change of members
27 January 2005New director appointed
27 January 2005New director appointed
27 January 2005Return made up to 02/01/05; no change of members
  • 363(288) ‐ Director's particulars changed
22 November 2004Accounts made up to 31 December 2003
22 November 2004Accounts for a dormant company made up to 31 December 2003
11 October 2004New secretary appointed
11 October 2004Secretary resigned;director resigned
11 October 2004Secretary resigned;director resigned
11 October 2004New secretary appointed
20 April 2004Director's particulars changed
20 April 2004Director's particulars changed
15 March 2004Director resigned
15 March 2004Director resigned
11 January 2004Director resigned
11 January 2004Return made up to 02/01/04; no change of members
11 January 2004Return made up to 02/01/04; no change of members
11 January 2004Director resigned
24 December 2003Director resigned
24 December 2003Director resigned
24 December 2003Director resigned
24 December 2003Director resigned
2 December 2003New director appointed
2 December 2003New director appointed
3 November 2003Total exemption full accounts made up to 31 December 2002
3 November 2003Total exemption full accounts made up to 31 December 2002
28 January 2003Director's particulars changed
28 January 2003Director's particulars changed
24 January 2003Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2003Return made up to 02/01/03; full list of members
17 January 2003Director's particulars changed
17 January 2003Director's particulars changed
24 May 2002Accounts made up to 31 December 2001
24 May 2002Accounts for a dormant company made up to 31 December 2001
29 March 2002New director appointed
29 March 2002New director appointed
7 February 2002Director resigned
7 February 2002Director resigned
14 January 2002Return made up to 02/01/02; full list of members
14 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
21 November 2001Secretary's particulars changed;director's particulars changed
21 November 2001Secretary's particulars changed;director's particulars changed
23 October 2001Director resigned
23 October 2001Director resigned
23 October 2001Director resigned
23 October 2001Director resigned
7 August 2001Accounts for a dormant company made up to 31 December 2000
7 August 2001Director resigned
7 August 2001Director resigned
7 August 2001Accounts made up to 31 December 2000
22 February 2001New director appointed
22 February 2001Director resigned
22 February 2001New director appointed
22 February 2001Director resigned
9 February 2001Return made up to 02/01/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
9 February 2001Return made up to 02/01/01; full list of members
18 January 2001Director resigned
18 January 2001Director resigned
2 November 2000Accounts made up to 31 January 2000
2 November 2000Accounts for a dormant company made up to 31 January 2000
19 September 2000Accounting reference date shortened from 31/01/01 to 31/12/00
19 September 2000Accounting reference date shortened from 31/01/01 to 31/12/00
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000New director appointed
27 June 2000Company name changed cantor fitzgerald gilts hold two LIMITED\certificate issued on 28/06/00
27 June 2000Company name changed cantor fitzgerald gilts hold two LIMITED\certificate issued on 28/06/00
25 February 2000Return made up to 02/01/00; full list of members
25 February 2000Return made up to 02/01/00; full list of members
29 November 1999Accounts made up to 31 January 1999
29 November 1999Accounts for a dormant company made up to 31 January 1999
21 September 1999Resolutions
  • WRES13 ‐ Written resolution
21 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/99
21 September 1999Resolutions
  • WRES13 ‐ Written resolution
7 June 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
7 June 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
4 February 1999Return made up to 02/01/99; full list of members
4 February 1999Return made up to 02/01/99; full list of members
11 February 1998Director resigned
11 February 1998Director resigned
2 January 1998Incorporation
2 January 1998Incorporation
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