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FOH BP II FINANCE UK LTD.

Company number 11623855

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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)
04 Dec 2019	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	CH01	Director's details changed for Mr Andreas Samuel Westhuis on 15 October 2018	View PDF Director's details changed for Mr Andreas Samuel Westhuis on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
31 Jul 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 USD 2	View PDF Statement of capital following an allotment of shares on 18 October 2018 USD 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-15 USD 1	View PDF Incorporation Statement of capital on 2018-10-15 USD 1 - link opens in a new window - 44 pages (44 pages)

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