Total Documents | 166 |
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Total Pages | 552 |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off |
9 February 2010 | First Gazette notice for voluntary strike-off |
9 February 2010 | First Gazette notice for voluntary strike-off |
2 February 2010 | Application to strike the company off the register |
2 February 2010 | Application to strike the company off the register |
6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-06
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6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-06
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6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-06
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9 December 2009 | Termination of appointment of Howard Lutnick as a director |
9 December 2009 | Termination of appointment of Stephen Merkel as a director |
9 December 2009 | Termination of appointment of Stephen Merkel as a director |
9 December 2009 | Termination of appointment of Howard Lutnick as a director |
9 December 2009 | Appointment of Mr Mark Anthony John Cooper as a director |
9 December 2009 | Termination of appointment of Douglas Barnard as a director |
9 December 2009 | Appointment of Mr Mark Anthony John Cooper as a director |
9 December 2009 | Termination of appointment of Douglas Barnard as a director |
9 December 2009 | Appointment of Mr Anthony Graham Sadler as a director |
9 December 2009 | Appointment of Mr Anthony Graham Sadler as a director |
9 September 2009 | Director'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 2009 | Director's change of particulars / lee amaitis / 01/08/2009 |
2 April 2009 | Company name changed seminole financial gp LIMITED\certificate issued on 09/04/09 |
2 April 2009 | Company name changed seminole financial gp LIMITED\certificate issued on 09/04/09 |
13 March 2009 | Memorandum and Articles of Association |
13 March 2009 | Memorandum and Articles of Association |
4 March 2009 | Company name changed cantor fitzgerald services LIMITED\certificate issued on 05/03/09 |
4 March 2009 | Company name changed cantor fitzgerald services LIMITED\certificate issued on 05/03/09 |
19 February 2009 | Appointment Terminate, Director Stephen Bartlett Logged Form |
19 February 2009 | Appointment terminate, director stephen bartlett logged form |
30 January 2009 | Return made up to 02/01/09; full list of members |
30 January 2009 | Return made up to 02/01/09; full list of members |
30 January 2009 | Appointment Terminated Director stephen bartlett |
30 January 2009 | Appointment terminated director stephen bartlett |
11 November 2008 | Director'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 2008 | Director's change of particulars / lee amaitis / 04/11/2008 |
1 November 2008 | Accounts made up to 31 December 2007 |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
14 February 2008 | Return made up to 02/01/08; no change of members |
14 February 2008 | Director resigned |
14 February 2008 | Director resigned |
14 February 2008 | Return made up to 02/01/08; no change of members |
2 November 2007 | Accounts made up to 31 December 2006 |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
26 April 2007 | Return made up to 02/01/07; no change of members |
26 April 2007 | Return made up to 02/01/07; no change of members |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
1 March 2007 | New director appointed |
1 March 2007 | New director appointed |
12 February 2007 | Director resigned |
12 February 2007 | Director resigned |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 November 2006 | Accounts made up to 31 December 2005 |
2 August 2006 | Director resigned |
2 August 2006 | Director resigned |
1 June 2006 | Company name changed bgc brokers LIMITED\certificate issued on 01/06/06 |
1 June 2006 | Company name changed bgc brokers LIMITED\certificate issued on 01/06/06 |
15 May 2006 | Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD |
15 May 2006 | Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD |
11 May 2006 | Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS |
11 May 2006 | Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS |
5 May 2006 | Company name changed cantor fitzgerald services limit ed\certificate issued on 05/05/06 |
5 May 2006 | Company name changed cantor fitzgerald services limit ed\certificate issued on 05/05/06 |
27 February 2006 | New director appointed |
27 February 2006 | New director appointed |
17 February 2006 | Director resigned |
17 February 2006 | Director resigned |
6 February 2006 | Return made up to 02/01/06; full list of members
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6 February 2006 | Return made up to 02/01/06; full list of members |
28 October 2005 | Accounts made up to 31 December 2004 |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 October 2005 | New director appointed |
12 October 2005 | New director appointed |
13 September 2005 | Director's particulars changed |
13 September 2005 | Director's particulars changed |
27 January 2005 | Return made up to 02/01/05; no change of members |
27 January 2005 | New director appointed |
27 January 2005 | New director appointed |
27 January 2005 | Return made up to 02/01/05; no change of members
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22 November 2004 | Accounts made up to 31 December 2003 |
22 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
11 October 2004 | New secretary appointed |
11 October 2004 | Secretary resigned;director resigned |
11 October 2004 | Secretary resigned;director resigned |
11 October 2004 | New secretary appointed |
20 April 2004 | Director's particulars changed |
20 April 2004 | Director's particulars changed |
15 March 2004 | Director resigned |
15 March 2004 | Director resigned |
11 January 2004 | Director resigned |
11 January 2004 | Return made up to 02/01/04; no change of members |
11 January 2004 | Return made up to 02/01/04; no change of members |
11 January 2004 | Director resigned |
24 December 2003 | Director resigned |
24 December 2003 | Director resigned |
24 December 2003 | Director resigned |
24 December 2003 | Director resigned |
2 December 2003 | New director appointed |
2 December 2003 | New director appointed |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 |
28 January 2003 | Director's particulars changed |
28 January 2003 | Director's particulars changed |
24 January 2003 | Return made up to 02/01/03; full list of members
|
24 January 2003 | Return made up to 02/01/03; full list of members |
17 January 2003 | Director's particulars changed |
17 January 2003 | Director's particulars changed |
24 May 2002 | Accounts made up to 31 December 2001 |
24 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
29 March 2002 | New director appointed |
29 March 2002 | New director appointed |
7 February 2002 | Director resigned |
7 February 2002 | Director resigned |
14 January 2002 | Return made up to 02/01/02; full list of members |
14 January 2002 | Return made up to 02/01/02; full list of members
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21 November 2001 | Secretary's particulars changed;director's particulars changed |
21 November 2001 | Secretary's particulars changed;director's particulars changed |
23 October 2001 | Director resigned |
23 October 2001 | Director resigned |
23 October 2001 | Director resigned |
23 October 2001 | Director resigned |
7 August 2001 | Accounts for a dormant company made up to 31 December 2000 |
7 August 2001 | Director resigned |
7 August 2001 | Director resigned |
7 August 2001 | Accounts made up to 31 December 2000 |
22 February 2001 | New director appointed |
22 February 2001 | Director resigned |
22 February 2001 | New director appointed |
22 February 2001 | Director resigned |
9 February 2001 | Return made up to 02/01/01; full list of members
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9 February 2001 | Return made up to 02/01/01; full list of members |
18 January 2001 | Director resigned |
18 January 2001 | Director resigned |
2 November 2000 | Accounts made up to 31 January 2000 |
2 November 2000 | Accounts for a dormant company made up to 31 January 2000 |
19 September 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 |
19 September 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
27 June 2000 | Company name changed cantor fitzgerald gilts hold two LIMITED\certificate issued on 28/06/00 |
27 June 2000 | Company name changed cantor fitzgerald gilts hold two LIMITED\certificate issued on 28/06/00 |
25 February 2000 | Return made up to 02/01/00; full list of members |
25 February 2000 | Return made up to 02/01/00; full list of members |
29 November 1999 | Accounts made up to 31 January 1999 |
29 November 1999 | Accounts for a dormant company made up to 31 January 1999 |
21 September 1999 | Resolutions
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21 September 1999 | Resolutions
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21 September 1999 | Resolutions
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7 June 1999 | Resolutions
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7 June 1999 | Resolutions
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4 February 1999 | Return made up to 02/01/99; full list of members |
4 February 1999 | Return made up to 02/01/99; full list of members |
11 February 1998 | Director resigned |
11 February 1998 | Director resigned |
2 January 1998 | Incorporation |
2 January 1998 | Incorporation |