BFIN FRANCE LIMITED

Company number 06324448

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
23 Jan 2020	TM01	Termination of appointment of Haig George Bezian as a director on 15 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr. Heinrich Johannes Hauss as a director on 15 January 2020	(2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
05 Mar 2019	AD04	Register(s) moved to registered office address 85 King William Street London EC4N 7BL	(1 page)
05 Mar 2019	AD02	Register inspection address has been changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Aug 2018	AD02	Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA	(1 page)
13 Aug 2018	AD04	Register(s) moved to registered office address 85 King William Street London EC4N 7BL	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
27 Jul 2018	PSC07	Cessation of Bfin Europe Holding Limited as a person with significant control on 6 April 2016	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 May 2018	TM01	Termination of appointment of Heinrich Johannes Hauss as a director on 22 May 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Haig George Bezian as a director on 24 January 2018	(2 pages)
13 Nov 2017	PSC05	Change of details for Brookfield Private Advisors (Gp) Limited as a person with significant control on 23 October 2017	(2 pages)
13 Nov 2017	PSC05	Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017	(2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
26 Jul 2017	PSC02	Notification of Brookfield Private Advisors (Gp) Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	PSC02	Notification of Brookfield Europe Holding Limited as a person with significant control on 6 April 2016	(1 page)