BIFM UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 28/02/2328 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-01 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2022-09-01 |
| 07/10/227 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Mark Mcfadden on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Patrick Mcgrath on 2022-10-07 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 26/04/2226 April 2022 | Second filing of Confirmation Statement dated 2022-03-03 |
| 01/04/221 April 2022 | Resolutions |
| 15/03/2215 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2019-12-31 |
| 08/07/218 July 2021 | Statement of capital on 2021-07-08 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | |
| 18/06/2118 June 2021 | Resolutions |
| 28/07/2028 July 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG BRENNEMAN / 09/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VALLANCE / 09/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HICKS / 09/07/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 18/03/2018 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/2012 March 2020 | 04/03/20 STATEMENT OF CAPITAL CAD 603717693.1 |
| 17/09/1917 September 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 25/07/1925 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | 28/06/19 STATEMENT OF CAPITAL CAD 603512694.1 |
| 20/06/1920 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMES VALLANCE |
| 05/06/195 June 2019 | 31/05/19 STATEMENT OF CAPITAL CAD 602426694.1 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR GREG BRENNEMAN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR GORDON HICKS |
| 29/05/1929 May 2019 | 08/05/19 STATEMENT OF CAPITAL CAD 1.3463 |
| 29/05/1929 May 2019 | SUB-DIVISION 08/05/19 |
| 04/03/194 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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