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BFIN FRANCE LIMITED
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BFIN FRANCE LIMITED: Filings

    • Overview

    Company NameBFIN FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06324448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BFIN FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Haig George Bezian as a director on Jan 15, 2020

    		1 pagesTM01

    Appointment of Mr. Heinrich Johannes Hauss as a director on Jan 15, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 85 King William Street London EC4N 7BL

    		1 pagesAD04

    Register inspection address has been changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL

    		1 pagesAD02

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA

    		1 pagesAD02

    Register(s) moved to registered office address 85 King William Street London EC4N 7BL

    		1 pagesAD04

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Cessation of Bfin Europe Holding Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Heinrich Johannes Hauss as a director on May 22, 2018

    		1 pagesTM01

    Appointment of Mr Haig George Bezian as a director on Jan 24, 2018

    		2 pagesAP01

    Change of details for Brookfield Private Advisors (Gp) Limited as a person with significant control on Oct 23, 2017

    		2 pagesPSC05

    Change of details for Brookfield Europe Holding Limited as a person with significant control on Nov 06, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2017

    		RES15

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Notification of Brookfield Private Advisors (Gp) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Brookfield Europe Holding Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0