BHF GROUP UK LIMITED

Company number 07061507

Date	Type	Description	View / Download
01 Jun 2011	AD01	Registered office address changed from 30 Gresham Street London England EC2V 7PG England on 1 June 2011	(1 page)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 242,998,032	(3 pages)
17 Feb 2011	AP01	Appointment of Andrew John Adcock as a director	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Jeremy William Sillem on 17 February 2011	(2 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 241,325,543	(3 pages)
03 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(8 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 239,025,543	(3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 230,475,543	(3 pages)
01 Oct 2010	AD01	Registered office address changed from 7Th Floor 55 Baker Street London W1U 8EW on 1 October 2010	(1 page)
24 Aug 2010	CERTNM	Company name changed kb financial services holdings LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-23	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 210,334,098	(4 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 210,334,098	(4 pages)
22 Jul 2010	AP01	Appointment of Graf Konstantin Nikolaus Von Schweinitz as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Leonhard Heinrich Fischer as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Mr Jeremy William Sillem as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Alan Colin Drake Yarrow as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Gerd Rolf Hauser as a director	(3 pages)
22 Jul 2010	AP03	Appointment of Joanna Catherine Boait as a secretary	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Rudiger Schmid-Kuhnhofer as a director	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Rudiger Schmid-Kuhnhofer as a secretary	(2 pages)
14 Nov 2009	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2009	(2 pages)
14 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
14 Nov 2009	TM01	Termination of appointment of David Pudge as a director	(2 pages)
14 Nov 2009	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)