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BFINANCE UK LIMITED

Company number 03950214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consent agreement 28/04/2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 CH01 Director's details changed for Mr David Vafai on 2 April 2016
12 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,700,000
09 Feb 2016 AA Full accounts made up to 30 June 2015
31 Mar 2015 AA Full accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4,700,000
12 Jan 2015 MR01 Registration of charge 039502140004, created on 22 December 2014
11 Apr 2014 TM01 Termination of appointment of Olivier Cassin as a director
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4,700,000
24 Feb 2014 AA Full accounts made up to 30 June 2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 4,700,000
11 Dec 2012 AA Full accounts made up to 30 June 2012
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 3,700,000
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012 CH01 Director's details changed for Mr David Vafai on 24 September 2012
20 Sep 2012 CC04 Statement of company's objects
05 Apr 2012 AD01 Registered office address changed from 15 Bedford Street London WC2E 9HE on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Mr David Vafai on 2 April 2012
05 Apr 2012 CH01 Director's details changed for Mr Olivier Cassin on 2 April 2012
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 30 June 2011