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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)
15 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr Lei Zhong as a director
07 Apr 2014 AP01 Appointment of Gerd Rolf Haeusler as a director
04 Apr 2014 AP01 Appointment of Mr Lucio Anthony Noto as a director
04 Apr 2014 TM01 Termination of appointment of Alan Yarrow as a director
04 Apr 2014 TM01 Termination of appointment of Andrew Adcock as a director
31 Mar 2014 MEM/ARTS Memorandum and Articles of Association
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 7,569,701.7
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 5,353,838.55
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 4,315,165.34
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 5,454,172.45
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 5,253,504.64
25 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 SH20 Statement by directors
25 Mar 2014 SH19 Statement of capital on 25 March 2014
  • GBP 2,863,467.20
25 Mar 2014 CAP-SS Solvency statement dated 20/03/14
25 Mar 2014 SH02 Sub-division of shares on 25 March 2014
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 286,346,720
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 285,021,917
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 284,106,786
01 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 279,258,295
23 Apr 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 275,758,295
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 271,511,065