BUTTERFIELD HOLDINGS (UK) LIMITED

Company number 01457878

Date	Type	Description	View / Download
09 Jan 2017	AP01	Appointment of Mr Tim Brooke as a director on 6 January 2017	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Cameron Marr as a director on 30 November 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 74,800,000	(4 pages)
26 Apr 2016	AP01	Appointment of Mr Cameron Marr as a director on 19 April 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Charles Gregory as a director on 15 January 2016	(1 page)
08 Jul 2015	AP01	Appointment of Mr Charles Gregory as a director on 8 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 74,800,000	(4 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jan 2015	TM01	Termination of appointment of Raymond Adams Sykes as a director on 31 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Douglas Paterson as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Conor O'dea as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Trevor Roland Gander as a director on 11 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of John Robertson Wright as a director on 18 November 2014	(1 page)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(4 pages)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
04 Sep 2012	TM01	Termination of appointment of Bradford Burnett Kopp as a director on 31 August 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Aug 2011	TM01	Termination of appointment of James King as a director	(1 page)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jul 2010	TM01	Termination of appointment of George Bogucki as a director	(1 page)