BFIN FRANCE LIMITED

Company number 06324448

Date	Type	Description	View / Download
26 Jul 2017	PSC07	Cessation of Brookfield Private Advisors (Gp) Limited as a person with significant control on 6 April 2016	(1 page)
14 Nov 2016	AD03	Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD	(1 page)
11 Nov 2016	AD02	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD	(1 page)
11 Nov 2016	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
25 Jul 2016	TM01	Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Heinrich Johannes Hauss as a director on 13 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Lillia Sarah Benzine as a director on 13 July 2016	(1 page)
09 Sep 2015	CH01	Director's details changed for Miss Lillia Sarah Benzine on 9 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Miss Lillia Sarah Benzine as a director on 7 September 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(3 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Sep 2014	TM01	Termination of appointment of Jean-Baptiste Guy Ranger as a director on 29 September 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Jan 2014	CH01	Director's details changed for Mr Philippe Pierre Rainham Ward on 16 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
03 Oct 2013	TM01	Termination of appointment of Capucine Pegoix-Longuet as a director	(1 page)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(5 pages)
23 Jul 2013	TM01	Termination of appointment of Arnaud Plat as a director	(1 page)
23 Jul 2013	AP01	Appointment of Capucine Marie Caroline Pegoix-Longuet as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Jean-Baptiste Guy Ranger as a director	(2 pages)
17 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)