BHF GROUP UK LIMITED filing history - Find and update company information

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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)
20 May 2016	TM01	Termination of appointment of Leonhard Heinrich Fischer as a director on 30 April 2016	View PDF Termination of appointment of Leonhard Heinrich Fischer as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-29 - link opens in a new window - 3 pages (3 pages)
13 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM02	Termination of appointment of Joanna Catherine Boait as a secretary on 21 April 2016	View PDF Termination of appointment of Joanna Catherine Boait as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 9,400,276.06	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 9,400,276.06 - link opens in a new window - 4 pages (4 pages)
15 Nov 2015	CH01	Director's details changed for Graf Konstantin Nikolaus Von Schweinitz on 23 October 2015	View PDF Director's details changed for Graf Konstantin Nikolaus Von Schweinitz on 23 October 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 9,400,276.06	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 9,400,276.06 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	TM01	Termination of appointment of Sophia-Marie Agnes Heleni Caroline Anne Van Aaken as a director on 31 December 2014	View PDF Termination of appointment of Sophia-Marie Agnes Heleni Caroline Anne Van Aaken as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Lucio Anthony Noto as a director on 31 December 2014	View PDF Termination of appointment of Lucio Anthony Noto as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Gerd Rolf Haeusler as a director on 31 December 2014	View PDF Termination of appointment of Gerd Rolf Haeusler as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 7,739,729.21	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 7,739,729.21 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	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 - 42 pages (42 pages)
06 Oct 2014	TM01	Termination of appointment of Lei Zhong as a director on 23 September 2014	View PDF Termination of appointment of Lei Zhong as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,739,729.21	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,739,729.21 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,736,779.34	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,736,779.34 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,663,561.16	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,663,561.16 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,733,829.47	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,733,829.47 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,617,939.95	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,617,939.95 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,619,964.99	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,619,964.99 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,691,148.81	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,691,148.81 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,621,990.04	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,621,990.04 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 7,588,640.25	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 7,588,640.25 - link opens in a new window - 3 pages (3 pages)

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