BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company number 04898230

Date	Type	Description	View / Download
06 Aug 2019	AP01	Appointment of Mr Paul Malcolm Brown as a director on 1 August 2019	(2 pages)
09 May 2019	AP01	Appointment of Oliver David Hannan as a director on 1 May 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of John Frederick Whitehead as a director on 30 November 2018	(1 page)
02 Oct 2018	CH01	Director's details changed for Sarah Ann Beaumont on 2 October 2018	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
03 Aug 2018	TM01	Termination of appointment of Keith Alexander Marchand Edmunds as a director on 2 August 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Jamie Russell Andrews as a director on 6 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Tom Dobrashian as a director on 6 June 2018	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 60,000	(5 pages)
28 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
30 Aug 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
22 Aug 2017	TM01	Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Tom Dobrashian as a director on 7 August 2017	(3 pages)
26 Jun 2017	AP01	Appointment of Mr Keith Alexander Marchand Edmunds as a director on 17 May 2017	(3 pages)
17 Oct 2016	AP01	Appointment of John Frederick Whitehead as a director on 22 September 2016	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
11 Jul 2016	TM01	Termination of appointment of Graham Michael Spence as a director on 17 June 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 4 February 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Richard Mark Ashcroft as a director on 22 December 2015	(3 pages)
21 Jan 2016	AP01	Appointment of Mr Graham Michael Spence as a director on 22 December 2015	(3 pages)
20 Jan 2016	CH01	Director's details changed for Sarah Ann Beaumont on 6 January 2016	(4 pages)
31 Dec 2015	CH01	Director's details changed for Adrian John Lawton-Wallace on 27 November 2015	(4 pages)

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