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BHF GROUP UK LIMITED

Company number 07061507

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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)
11 Sep 2019 MISC Transfer of assets and liabilities
11 Sep 2019 MISC Notification from overseas registry of completion of cross-border merger
10 Apr 2019 MISC Copy of order by competent authority approving completion of cross-border merger
17 Jan 2019 MISC CB01 - cross border merger notice
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CH01 Director's details changed for Jean Pierre Pinatton on 25 January 2018
08 Jan 2018 AA Full accounts made up to 31 December 2016
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 29/11/2017
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 271,993,803.06
10 Jan 2017 SH02 Consolidation of shares on 19 December 2016
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 26,493,803.06
20 Dec 2016 CAP-SS Solvency Statement dated 19/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016 TM01 Termination of appointment of Delphine Vanner as a director on 27 September 2016
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AUD Auditor's resignation
25 May 2016 TM01 Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 30 April 2016
20 May 2016 AP01 Appointment of Delphine Vanner as a director on 30 April 2016
20 May 2016 AP01 Appointment of Serge Bunan as a director on 30 April 2016
20 May 2016 AP01 Appointment of Jean Pierre Pinatton as a director on 30 April 2016
20 May 2016 AD01 Registered office address changed from 14 st. George Street London England W1S 1FE to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 20 May 2016