BFINANCE UK LIMITED

Company number 03950214

Date	Type	Description	View / Download
02 Apr 2019	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 November 2018	(1 page)
02 Apr 2019	AP04	Appointment of Eversecretary Limited as a secretary on 7 November 2018	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
30 May 2018	CH01	Director's details changed for Mr David Vafai on 24 February 2017	(2 pages)
29 May 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
11 May 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
15 Nov 2017	AP01	Appointment of Mr Pal Sarai as a director on 21 September 2017	(2 pages)
27 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
24 Feb 2017	AD01	Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017	(1 page)
23 Feb 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
15 Feb 2017	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
17 Jan 2017	MR01	Registration of charge 039502140005, created on 3 January 2017	(12 pages)
06 Nov 2016	AD02	Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1WG to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
04 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016	(2 pages)
04 Nov 2016	TM02	Termination of appointment of Promenade Secretaries Limited as a secretary on 1 August 2016	(1 page)
04 Nov 2016	AD03	Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham Glos GL50 1WG	(1 page)
01 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
06 Jun 2016	AUD	Auditor's resignation	(1 page)
19 May 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Consent agreement 28/04/2016	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 May 2016	CH01	Director's details changed for Mr David Vafai on 2 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4,700,000	(5 pages)
09 Feb 2016	AA	Full accounts made up to 30 June 2015	(23 pages)