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BFINANCE INTERNATIONAL LIMITED
- Company Number
- 03759626
- Status
- Active
- Incorporation Date
- 27 April 1999 (about 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1ST FLOOR CLAREVILLE HOUSE 26-27, OXENDON STREET, LONDON
- UNITED KINGDOM
- SW1Y 4EL
- United Kingdom
- SIC Codes
- 62.09 - Other information technology and computer service activities
- Previous Names
- BFINANCE.COM LIMITED (2006-04-05)
- B2FINANCE.COM LIMITED (1999-10-28)
- CHELTRADING 219 LIMITED (1999-05-21)
- Directors/ Officers
- DAVID VAFAI, director, 8 Oct 1999-
- inactive MICHELE APPENDINO, director, 4 Nov 1999- 2 Apr 2009
- inactive LORI BELCASTRO, director, 7 Feb 2001- 3 Dec 2001
- inactive JACQUES GARAIALDE, director, 11 Mar 2003-24 Apr 2003
- inactive PAOLO GONANO, director, 16 Jan 2001-19 Dec 2002
- inactive MARC MAYOR, director, 9 Apr 2003- 2 Apr 2009
- inactive NAZO MOOSA, director, 16 May 2003- 2 Apr 2009
- inactive FREDERICK PAUL PHILLIPS IV, director, 3 Dec 2001-11 Mar 2003
- inactive JEAN-BERNARD TELLIO, director, 18 Apr 2000- 7 Feb 2001
- inactive FRANCOIS TISON, director, 19 Dec 2002- 2 Apr 2009
- PROMENADE SECRETARIES LIMITED, secretary, 5 Nov 2003-
- inactive QUADRANGLE SECRETARIES LIMITED, secretary, 27 Apr 1999- 5 Nov 2003
- inactive STOORNE INCORPORATIONS LIMITED, nominated director, 27 Apr 1999- 8 Oct 1999
- inactive STOORNE SERVICES LIMITED, nominated director, 27 Apr 1999- 8 Oct 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BFINANCE INTERNATIONAL LIMITED
29 Apr 2013
27/04/13 FULL LIST
27 Apr 2013
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROMENADE SECRETARIES LIMITED / 27/04/2013
9 Apr 2013
DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
4 Apr 2013
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
11 Dec 2012
FULL ACCOUNTS MADE UP TO 30/06/12
24 Sep 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAFAI / 24/09/2012
27 Apr 2012
27/04/12 FULL LIST
5 Apr 2012
REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 15 BEDFORD STREET, LONDON, WC2E 9HE
Add data (website, address, etc)
Trademark Registrations
International Trademark Registration
Mark text: Clariance Advisors - registered on 4 Mar 2011
International Trademark Registration
Mark text: Clariance - registered on 5 Aug 2011
Company Addresses
15 Bedford Street, London WC2E 9HE, GB
15 Bedford Street, London WC2E 9HE, GB
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2013
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