B15 FINCO LIMITED filing history - Find and update company information - GOV.UK

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B15 FINCO LIMITED

Company number FC035011

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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)
04 May 2020	OSNM01	Change of registered name of an overseas company on 18 April 2020 from Brighthouse finco LIMITED	View PDF Change of registered name of an overseas company on 18 April 2020 from Brighthouse finco LIMITED - link opens in a new window - 4 pages (4 pages)
14 Mar 2020	OSTM01	Termination of appointment of Anthony David Mooney as a director on 26 January 2020	View PDF Termination of appointment of Anthony David Mooney as a director on 26 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSAP01	Appointment of Mr Allan Gullan as a director on 1 February 2020	View PDF Appointment of Mr Allan Gullan as a director on 1 February 2020 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
04 Sep 2019	OSTM01	Termination of appointment of Stuart John Deane as a director on 1 July 2019	View PDF Termination of appointment of Stuart John Deane as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	OSAP01	Appointment of Mr Anthony David Mooney as a director on 1 July 2019	View PDF Appointment of Mr Anthony David Mooney as a director on 1 July 2019 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	OSAP01	Appointment of Mr Stuart John Deane as a director on 29 March 2019	View PDF Appointment of Mr Stuart John Deane as a director on 29 March 2019 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	OSTM01	Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019	View PDF Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
08 Nov 2018	OSAP01	Appointment of Mr Graene James Campbell as a director on 3 October 2018	View PDF Appointment of Mr Graene James Campbell as a director on 3 October 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	OSTM01	Termination of appointment of Alexander Miles Maby as a director on 3 October 2018	View PDF Termination of appointment of Alexander Miles Maby as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	OS-PAR	Appointment at registration for BR020105 - person authorised to represent, Paton Hamish Stewart 5 Hercules Way Watford United Kingdomwd25 7Gs
01 Feb 2018	OS-PAR	Appointment at registration for BR020105 - person authorised to represent, Maby Alexander Miles 5 Hercules Way Watford United Kingdomwd25 7Gs
01 Feb 2018	OS-PAR	Appointment at registration for BR020105 - person authorised to accept service, Paton Hamish Stewart 5 Hercules Way Watford United Kingdomwd25 7Gs
01 Feb 2018	OS-PAR	Appointment at registration for BR020105 - person authorised to accept service, Maby Alexander Miles 5 Hercules Way Watford United Kingdomwd25 7Gs
01 Feb 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 78 pages (78 pages)

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