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Dato Capital United Kingdom

Bfinance International LTD

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Reports

Extended Company Report with Annual Accounts BFINANCE INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHELTRADING 219 LIMITED
B2FINANCE.COM LIMITED
BFINANCE.COM LIMITED

Details

Company type Private Limited Company, Active
Company Number 03759626
Record last updated Sunday, March 14, 2021 3:27:38 AM UTC
Official Address 1 Floor Clareville House 26-27 Oxendon Street St James's
There are 9 companies registered at this street
Postal Code SW1Y4EL
Sector Other information technology service activities

Charts

Visits

BFINANCE INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 7, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2016 Appointment of a person as Secretary 3759... Appointment of a person as Secretary 3759...
Registry Apr 28, 2014 Annual return Annual return
Financials Feb 24, 2014 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 27, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 9, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2013 Particulars of a mortgage or charge 3759... Particulars of a mortgage or charge 3759...
Registry Dec 31, 2012 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 31, 2012 Resignation of one Vice Presiden and one Director (a man) Resignation of one Vice Presiden and one Director (a man)
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Change of registered office address Change of registered office address
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2011 Annual return Annual return
Registry Apr 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 27, 2009 Annual return Annual return
Registry Apr 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 3759... Resignation of a director 3759...
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 3759... Resignation of a director 3759...
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2007 Annual return Annual return
Financials Dec 6, 2006 Annual accounts Annual accounts
Financials Jun 9, 2006 Annual accounts 3759... Annual accounts 3759...
Registry May 25, 2006 Annual return Annual return
Registry Apr 12, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 5, 2006 Company name change Company name change
Registry Apr 5, 2006 Change of name certificate Change of name certificate
Registry Jul 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 25, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry Apr 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 4, 2004 Annual return Annual return
Registry Nov 14, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2003 Resignation of a secretary 3759... Resignation of a secretary 3759...
Registry Oct 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2003 Appointment of a director Appointment of a director
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Financials May 28, 2003 Annual accounts Annual accounts
Registry May 4, 2003 Annual return Annual return
Registry Apr 18, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Resignation of a director Resignation of a director
Registry Mar 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Nov 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2002 Annual return Annual return
Registry Apr 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2001 Appointment of a director Appointment of a director
Registry May 29, 2001 Resignation of a director Resignation of a director
Registry May 14, 2001 Register of members Register of members
Registry May 10, 2001 Annual return Annual return
Registry Apr 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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