BHF GROUP UK LIMITED

Company number 07061507

Date	Type	Description	View / Download
11 Sep 2019	MISC	Transfer of assets and liabilities	(1 page)
11 Sep 2019	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
10 Apr 2019	MISC	Copy of order by competent authority approving completion of cross-border merger	(22 pages)
17 Jan 2019	MISC	CB01 - cross border merger notice	(40 pages)
31 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jan 2018	CH01	Director's details changed for Jean Pierre Pinatton on 25 January 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 29/11/2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 271,993,803.06	(4 pages)
10 Jan 2017	SH02	Consolidation of shares on 19 December 2016	(4 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 26,493,803.06	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Delphine Vanner as a director on 27 September 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AUD	Auditor's resignation	(1 page)
25 May 2016	TM01	Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 30 April 2016	(2 pages)
20 May 2016	AP01	Appointment of Delphine Vanner as a director on 30 April 2016	(3 pages)
20 May 2016	AP01	Appointment of Serge Bunan as a director on 30 April 2016	(3 pages)
20 May 2016	AP01	Appointment of Jean Pierre Pinatton as a director on 30 April 2016	(3 pages)
20 May 2016	AD01	Registered office address changed from 14 st. George Street London England W1S 1FE to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 20 May 2016	(2 pages)