BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Company number 05072627

Date	Type	Description	View / Download
25 Mar 2015	TM01	Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Adrian John Lawton-Wallace on 17 December 2014	(3 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Aug 2014	AP01	Appointment of Sarah Ann Beaumont as a director on 23 July 2014	(3 pages)
16 Aug 2014	AP01	Appointment of Mrs Nicola Ann Theron as a director on 23 July 2014	(3 pages)
16 Aug 2014	TM01	Termination of appointment of Clive Harry Pitt as a director on 23 July 2014	(2 pages)
12 May 2014	AP01	Appointment of Adrian John Lawton-Wallace as a director on 1 April 2014	(3 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 50,010	(6 pages)
14 Nov 2013	AP01	Appointment of Caroline Anne Hewitt as a director on 7 November 2013	(3 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 May 2013	TM01	Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on 1 May 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
11 Apr 2013	CH01	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr Richard Mark Ashcroft on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr Clive Harry Pitt on 11 April 2013	(2 pages)
11 Apr 2013	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 11 April 2013	(2 pages)
15 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
21 May 2012	AD01	Registered office address changed from 111 Park Road London NW8 7JL on 21 May 2012	(2 pages)
29 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(8 pages)
07 Nov 2011	AP01	Appointment of Clive Harry Pitt as a director on 1 November 2011	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Nafees Arif as a director on 1 November 2011	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
06 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
26 Apr 2011	AP01	Appointment of Humphrey Kenneth Haslam Claxton as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Neil Terence Mcelduff as a director	(3 pages)