BHF GROUP UK LIMITED

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DateDescription
10/04/1910 April 2019 COPY OF ORDER BY COMPETENT AUTHORITY APPROVING COMPLETION OF CROSS-BORDER MERGER

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17/01/1917 January 2019 CB01 - CROSS BORDER MERGER NOTICE

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PINATTON / 25/01/2018

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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04/12/174 December 2017 APPOINTMENT OF AUDITORS 29/11/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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10/01/1710 January 2017 CONSOLIDATION 19/12/16

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10/01/1710 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 271993803.06

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20/12/1620 December 2016 REDUCE ISSUED CAPITAL 19/12/2016

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20/12/1620 December 2016 SOLVENCY STATEMENT DATED 19/12/16

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20/12/1620 December 2016 STATEMENT BY DIRECTORS

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20/12/1620 December 2016 20/12/16 STATEMENT OF CAPITAL GBP 26493803.06

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR DELPHINE VANNER

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 AUDITOR'S RESIGNATION

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SCHWEINITZ

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20/05/1620 May 2016 DIRECTOR APPOINTED DELPHINE VANNER

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR LEONHARD FISCHER

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 14 ST. GEORGE STREET LONDON ENGLAND W1S 1FE

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20/05/1620 May 2016 DIRECTOR APPOINTED SERGE BUNAN

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20/05/1620 May 2016 DIRECTOR APPOINTED JEAN PIERRE PINATTON

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13/05/1613 May 2016 COMPANY NAME CHANGED KLEINWORT BENSON GROUP LIMITED CERTIFICATE ISSUED ON 13/05/16

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13/05/1613 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY JOANNA BOAIT

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16/11/1516 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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15/11/1515 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAF KONSTANTIN NIKOLAUS VON SCHWEINITZ / 23/10/2015

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19/08/1519 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/03/1530 March 2015 24/03/15 STATEMENT OF CAPITAL GBP 9400276.06

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR GERD HAEUSLER

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR LUCIO NOTO

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIA-MARIE VAN AAKEN

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18/12/1418 December 2014 SECTION 519

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16/12/1416 December 2014 AUDITOR'S RESIGNATION

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11/11/1411 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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16/10/1416 October 2014 ADOPT ARTICLES 23/09/2014

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR LEI ZHONG

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7619964.99

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7733829.47

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7663561.16

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7736779.34

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7739729.21

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7691148.81

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7621990.04

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7588640.25

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05/09/145 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 7617939.95

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15/05/1415 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/04/1414 April 2014 DIRECTOR APPOINTED MR LEI ZHONG

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07/04/147 April 2014 DIRECTOR APPOINTED GERD ROLF HAEUSLER

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN YARROW

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04/04/144 April 2014 DIRECTOR APPOINTED MR LUCIO ANTHONY NOTO

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK

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31/03/1431 March 2014 ARTICLES OF ASSOCIATION

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27/03/1427 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 5454172.45

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27/03/1427 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 4315165.34

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27/03/1427 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 7569701.7

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27/03/1427 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 5353838.55

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26/03/1426 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 5253504.64

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25/03/1425 March 2014 REDUCE ISSUED CAPITAL 25/03/2014

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25/03/1425 March 2014 SOLVENCY STATEMENT DATED 20/03/14

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25/03/1425 March 2014 25/03/14 STATEMENT OF CAPITAL GBP 2863467.20

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25/03/1425 March 2014 STATEMENT BY DIRECTORS

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25/03/1425 March 2014 SUB-DIVISION 25/03/14

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04/02/144 February 2014 28/01/14 STATEMENT OF CAPITAL GBP 286346720

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11/12/1311 December 2013 27/11/13 STATEMENT OF CAPITAL GBP 285021917

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11/11/1311 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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27/09/1327 September 2013 27/09/13 STATEMENT OF CAPITAL GBP 284106786

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01/09/131 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 279258295

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23/04/1323 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/04/132 April 2013 27/03/13 STATEMENT OF CAPITAL GBP 275758295

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21/11/1221 November 2012 08/11/12 STATEMENT OF CAPITAL GBP 271511065

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09/11/129 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR GERD HAUSER

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06/08/126 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 270650212

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEONHARD HEINRICH FISCHER / 01/05/2012

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/02/1227 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 265722397

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24/02/1224 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 265339967

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24/02/1224 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 265389967

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERD ROLF HAUSER / 09/11/2011

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLIN DRAKE YARROW / 09/11/2011

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27/10/1127 October 2011 SECOND FILING FOR FORM SH01

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21/10/1121 October 2011 06/10/11 STATEMENT OF CAPITAL GBP 255384967

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11/10/1111 October 2011 DIRECTOR APPOINTED SOPHIA-MARIE AGNES HELENI CAROLINE ANNE VAN AAKEN

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11/08/1111 August 2011 SECOND FILING FOR FORM SH01

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11/08/1111 August 2011 SECOND FILING FOR FORM SH01

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11/08/1111 August 2011 SECOND FILING FOR FORM SH01

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29/07/1129 July 2011 12/07/11 STATEMENT OF CAPITAL GBP 252998032

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29/07/1129 July 2011 12/07/11 STATEMENT OF CAPITAL GBP 243712450

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29/07/1129 July 2011 13/07/11 STATEMENT OF CAPITAL GBP 243198032

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAF KONSTANTIN NIKOLAUS VON SCHWEINITZ / 21/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ADCOCK / 21/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEONHARD HEINRICH FISCHER / 21/07/2011

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY SILLEM

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12/07/1112 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 30 GRESHAM STREET LONDON ENGLAND EC2V 7PG ENGLAND

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05/04/115 April 2011 23/03/11 STATEMENT OF CAPITAL GBP 242998032

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17/02/1117 February 2011 DIRECTOR APPOINTED ANDREW JOHN ADCOCK

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SILLEM / 17/02/2011

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25/11/1025 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 241325543

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03/11/103 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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22/10/1022 October 2010 28/09/10 STATEMENT OF CAPITAL GBP 239025543

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19/10/1019 October 2010 28/09/10 STATEMENT OF CAPITAL GBP 230475543

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 7TH FLOOR 55 BAKER STREET LONDON W1U 8EW

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24/08/1024 August 2010 COMPANY NAME CHANGED KB FINANCIAL SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/10

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24/08/1024 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/07/1026 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 210334098

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26/07/1026 July 2010 28/06/10 STATEMENT OF CAPITAL GBP 210334098

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22/07/1022 July 2010 DIRECTOR APPOINTED GRAF KONSTANTIN NIKOLAUS VON SCHWEINITZ

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22/07/1022 July 2010 DIRECTOR APPOINTED LEONHARD HEINRICH FISCHER

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY RUDIGER SCHMID-KUHNHOFER

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22/07/1022 July 2010 DIRECTOR APPOINTED GERD ROLF HAUSER

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22/07/1022 July 2010 SECRETARY APPOINTED JOANNA CATHERINE BOAIT

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR RUDIGER SCHMID-KUHNHOFER

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22/07/1022 July 2010 DIRECTOR APPOINTED MR JEREMY WILLIAM SILLEM

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22/07/1022 July 2010 DIRECTOR APPOINTED ALAN COLIN DRAKE YARROW

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14/11/0914 November 2009 SECRETARY APPOINTED DR RUDIGER SCHMID-KUHNHOFER

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14/11/0914 November 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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14/11/0914 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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14/11/0914 November 2009 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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14/11/0914 November 2009 CURREXT FROM 31/10/2010 TO 31/12/2010

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14/11/0914 November 2009 DIRECTOR APPOINTED DR RUDIGER SCHMID-KUHNHOFER

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09/11/099 November 2009 COMPANY NAME CHANGED RAINBAY LIMITED CERTIFICATE ISSUED ON 09/11/09

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09/11/099 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/0930 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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