BFIN (EUROPE) HOLDCO LIMITED

Company number 08658450

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)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
27 Aug 2019	CS01	Confirmation statement made on 20 August 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 99 Bishopsgate Level 2 London EC2M 3XD England to 85 King William Street London EC4N 7BL	(1 page)
27 Feb 2019	TM02	Termination of appointment of Philippa Elder as a secretary on 27 February 2019	(1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
13 Aug 2018	PSC05	Change of details for Bfin Europe Holding Limited as a person with significant control on 13 August 2018	(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)
18 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
25 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
14 Nov 2016	AD03	Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD	(1 page)
14 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)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
14 Jul 2016	AP01	Appointment of Markus Tilmann Martin Reule as a director on 13 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(5 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)