BFC WEALTH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PE

Company number 09203216
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 7 CAVENDISH SQUARE, LONDON, W1G 0PE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of BFC WEALTH MANAGEMENT LIMITED are www.bfcwealthmanagement.co.uk, and www.bfc-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bfc Wealth Management Limited is a Private Limited Company. The company registration number is 09203216. Bfc Wealth Management Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Bfc Wealth Management Limited is 7 Cavendish Square London W1g 0pe. . PFEIFFER, Russell is a Director of the company. RAUTI, Stefan is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PFEIFFER, Russell
Appointed Date: 23 June 2015
65 years old

Director
RAUTI, Stefan
Appointed Date: 04 September 2014
46 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 16 February 2016
Appointed Date: 04 September 2014

BFC WEALTH MANAGEMENT LIMITED Events

06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

16 Feb 2016
Register inspection address has been changed from Hammond Bale 19 Berkeley Street London W1J 8ED United Kingdom to 7 Cavendish Square London W1G 0PE
16 Feb 2016
Termination of appointment of Kingsland (Services) Limited as a secretary on 16 February 2016
...
... and 2 more events
10 Jul 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 100

10 Jul 2015
Appointment of Russell Pfeiffer as a director on 23 June 2015
10 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Oct 2014
Register inspection address has been changed to Hammond Bale 19 Berkeley Street London W1J 8ED
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted