BFC FINANCE LIMITED

Company number 09852426

Date	Type	Description	View / Download
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(199 pages)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(3 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
11 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(138 pages)
11 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
03 Jul 2018	AP01	Appointment of Mr Yannick Bomans as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Nicolas Bomans as a director on 25 June 2018	(1 page)
15 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
18 Dec 2017	SH20	Statement by Directors	(2 pages)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 1.012 USD 1.000000	(5 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Oct 2017	CH01	Director's details changed for Yannick Nicolas Bomans on 29 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017	(1 page)
10 May 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 8 July 2016	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)

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