BH-DG SYSTEMATIC TRADING LLP
Active - Accounts Filed
General Information
NAME
BH-DG SYSTEMATIC TRADING LLP
COMPANY NUMBER
OC355973
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/06/2010
(14 years and 4 months old)
WEBSITE
www.bhdgsystematic.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2010
27/06/2011
DG SYSTEMATIC TRADING LLP
View all previous names
LONDON
W1U 7EU
Telephone: 02074085200
TPS: No
3rd Floor
10 Grosvenor Street
London
W1K 4QB
Telephone: 74085200
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BH-DG SYSTEMATIC TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH-DG SYSTEMATIC TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH-DG SYSTEMATIC TRADING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2010 - Present (14years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
DG SYSTEMATIC HOLDINGS LIMITED 08/10/2010 - Present (14years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2014 - Present (10 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2022 - Present (2years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Maxwell Beau Corden (918764874) Appointed |
| 15/11/2022 | New Board Member Umar Mark Aziz (911731982) Appointed |
| 15/11/2022 | New Board Member Matthew Alan Turnbull (915246379) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 11/09/2019 | Change in Reg. Office |
| 11/09/2019 | Iain Doran (906247572) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Stephen James Watkins (914152882) has left the board |
| 16/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Stefanel Radu (918674597) Appointed |
| 14/02/2014 | Robert John Timothy Hillman (914152885) has left the board |
| 27/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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