BFINANCE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 29/05/2429 May 2024 | Registration of charge 098468040006, created on 2024-05-22 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 06/06/236 June 2023 | Change of share class name or designation |
| 06/06/236 June 2023 | Change of share class name or designation |
| 17/05/2317 May 2023 | Second filing for the cessation of Robert W Baird Group Limied as a person with significant control |
| 13/02/2313 February 2023 | Sub-division of shares on 2023-02-08 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Change of share class name or designation |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Termination of appointment of Raj Nagevadia as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Andrew Ferguson as a director on 2023-02-01 |
| 08/02/238 February 2023 | Cessation of Robert W. Baird Group Limited as a person with significant control on 2023-02-01 |
| 08/02/238 February 2023 | Notification of Hamsard 3689 Limited as a person with significant control on 2023-02-01 |
| 08/02/238 February 2023 | Termination of appointment of Andrew James Mcrae as a director on 2023-02-01 |
| 08/02/238 February 2023 | Termination of appointment of Dennis John Hall as a director on 2023-02-01 |
| 07/02/237 February 2023 | Registration of charge 098468040005, created on 2023-02-01 |
| 06/02/236 February 2023 | Registration of charge 098468040003, created on 2023-02-01 |
| 06/02/236 February 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | Registration of charge 098468040004, created on 2023-02-01 |
| 07/11/227 November 2022 | Second filing of Confirmation Statement dated 2021-10-27 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 25/10/2225 October 2022 | Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 13/06/1913 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 SECRETARY OF STATE APPROVAL |
| 02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED RAJ NAGEVADIA |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNLIE |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED PAL SARAI |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 1ST FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL ENGLAND |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098468040002 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 06/11/166 November 2016 | SAIL ADDRESS CREATED |
| 06/11/166 November 2016 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 06/11/166 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/11/164 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 01/11/161 November 2016 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 23/06/1623 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 18255.48 |
| 02/06/162 June 2016 | RE GENERAL BUSINESS TRANSACTION AGREEMENT 29/04/2016 |
| 02/06/162 June 2016 | 29/04/2016 |
| 24/05/1624 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED SHAKESPEARE NEWCO LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR DAVID VAFAI |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MARK ALLAN BROWNLIE |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098468040001 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 09/11/159 November 2015 | CURRSHO FROM 31/10/2016 TO 30/06/2016 |
| 28/10/1528 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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