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BAYFINE UK PRODUCTS

Company number 04013587

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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)
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Oct 2014	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM01	Termination of appointment of Harvey Bertram Mogenson as a director on 2 September 2014	View PDF Termination of appointment of Harvey Bertram Mogenson as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 USD 3,171,000,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 USD 3,171,000,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 May 2013	AP03	Appointment of Sally Jane Crane as a secretary	View PDF Appointment of Sally Jane Crane as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Apr 2012	AP01	Appointment of Scott Iain Merry as a director	View PDF Appointment of Scott Iain Merry as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Barrie Macey as a director	View PDF Termination of appointment of Barrie Macey as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
10 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 May 2010	CH01	Director's details changed for Leigh Bainbridge on 29 April 2010	View PDF Director's details changed for Leigh Bainbridge on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM02	Termination of appointment of Sandra Walters as a secretary	View PDF Termination of appointment of Sandra Walters as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	View PDF Appointment of Paul Eugene Bartlett as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD01	Registered office address changed from 5Th Floor 25 Cabot Square London E14 4QA on 12 January 2010	View PDF Registered office address changed from 5Th Floor 25 Cabot Square London E14 4QA on 12 January 2010 - link opens in a new window - 1 page (1 page)

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