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BHF GROUP UK LIMITED

Company number 07061507

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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)
15 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
14 Apr 2014	AP01	Appointment of Mr Lei Zhong as a director	View PDF Appointment of Mr Lei Zhong as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP01	Appointment of Gerd Rolf Haeusler as a director	View PDF Appointment of Gerd Rolf Haeusler as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AP01	Appointment of Mr Lucio Anthony Noto as a director	View PDF Appointment of Mr Lucio Anthony Noto as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM01	Termination of appointment of Alan Yarrow as a director	View PDF Termination of appointment of Alan Yarrow as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	TM01	Termination of appointment of Andrew Adcock as a director	View PDF Termination of appointment of Andrew Adcock as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 7,569,701.7	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 7,569,701.7 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,353,838.55	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 5,353,838.55 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 4,315,165.34	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 4,315,165.34 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,454,172.45	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 5,454,172.45 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,253,504.64	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 5,253,504.64 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 2,863,467.20	View PDF Statement of capital on 25 March 2014 GBP 2,863,467.20 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	View PDF Solvency statement dated 20/03/14 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	SH02	Sub-division of shares on 25 March 2014	View PDF Sub-division of shares on 25 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 286,346,720	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 286,346,720 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 285,021,917	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 285,021,917 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	View PDF Annual return made up to 29 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 284,106,786	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 284,106,786 - link opens in a new window - 3 pages (3 pages)
01 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 279,258,295	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 279,258,295 - link opens in a new window - 3 pages (3 pages)
23 Apr 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 - 19 pages (19 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 275,758,295	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 275,758,295 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 271,511,065	View PDF Statement of capital following an allotment of shares on 8 November 2012 GBP 271,511,065 - link opens in a new window - 3 pages (3 pages)

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