BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Company number 05072627

Date	Type	Description	View / Download
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(26 pages)
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)
05 Jun 2018	AP01	Appointment of John Frederick Whitehead as a director on 5 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Darrell Boyd as a director on 5 June 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 60,000	(5 pages)
29 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)
15 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(25 pages)
24 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
17 Oct 2016	AP01	Appointment of Mr Darrell Boyd 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)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
14 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,010	(6 pages)
20 Jan 2016	CH01	Director's details changed for Sarah Ann Beaumont on 6 January 2016	(4 pages)
11 Dec 2015	CH01	Director's details changed for Adrian John Lawton-Wallace on 27 November 2015	(4 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
31 Jul 2015	AP01	Appointment of Mr Jamie Russell Andrews as a director on 18 June 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Nicola Ann Theron as a director on 18 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Geoffrey Giles Alltimes as a director	(3 pages)
18 Jun 2015	AP01	Appointment of Mr Geoffrey Giles Alltimes as a director on 21 May 2015	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Caroline Anne Hewitt as a director on 21 May 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 20 May 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 50,010	(6 pages)