BFINANCE GROUP HOLDINGS LIMITED

Company number 09846804

Date	Type	Description	View / Download
07 Jul 2022	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021	(1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(52 pages)
06 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/11/2022	(4 pages)
07 Apr 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	(2 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(51 pages)
18 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with updates	(13 pages)
12 Oct 2020	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 31 July 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Dennis John Hall as a director on 1 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Andrew James Mcrae as a director on 14 August 2020	(2 pages)
03 Aug 2020	MR04	Satisfaction of charge 098468040002 in full	(1 page)
03 Aug 2020	MR04	Satisfaction of charge 098468040001 in full	(1 page)
16 Mar 2020	CH01	Director's details changed for Mr David Vafai on 1 July 2016	(2 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(53 pages)
13 Dec 2019	SH06	Cancellation of shares. Statement of capital on 29 August 2019 GBP 19,397.106	(9 pages)
13 Dec 2019	SH06	Cancellation of shares. Statement of capital on 29 October 2019 GBP 19,395.408	(9 pages)
02 Dec 2019	TM01	Termination of appointment of Euan Fraser as a director on 20 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Andrew Charles Power as a director on 20 November 2019	(1 page)
19 Nov 2019	SH03	Purchase of own shares.	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Euan Fraser as a director on 7 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Andrew Charles Power as a director on 7 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Pal Sarai as a director on 7 November 2019	(1 page)
13 Jun 2019	AA01	Change of accounting reference date	(3 pages)
02 Apr 2019	AP04	Appointment of Eversecretary Limited as a secretary on 7 November 2018	(2 pages)

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