BMF HOLDINGS LIMITED

Company number 04846251

Date	Type	Description	View / Download
08 Mar 2016	AP01	Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Jason Christopher Bingham as a director on 8 March 2016	(1 page)
10 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
10 Aug 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from , C/O Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP to 6th Floor 125 London Wall London EC2Y 5AS on 31 July 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
26 Feb 2015	AA03	Resignation of an auditor	(1 page)
22 Feb 2015	MISC	Section 519 ca 2006	(2 pages)
15 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(5 pages)
15 Aug 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Timothy Paul Theobald as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Anuj Nehra as a director	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
07 Apr 2014	AD01	Registered office address changed from , C/O Sanne Group, 1 Berkeley Street, London, W1J 8DJ, England on 7 April 2014	(1 page)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(4 pages)
12 Jun 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
12 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
12 Jun 2013	AD01	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 12 June 2013	(1 page)
12 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
20 Feb 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
09 Nov 2012	AD01	Registered office address changed from , 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP on 9 November 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next