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BURFORD CAPITAL (UK) LIMITED

Company number 06016173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 TM01 Termination of appointment of Andrew Langhoff as a director
19 Jun 2014 AP01 Appointment of Mr John Nicholas Rowles-Davies as a director
09 Apr 2014 AA Full accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 1
29 Dec 2013 CH03 Secretary's details changed for Ms Hayley Barrington on 1 January 2013
27 Nov 2013 TM01 Termination of appointment of Emily Slater as a director
29 Oct 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Ms Miriam Assumpta Connole as a director
16 Jan 2013 CERTNM Company name changed firstassist legal expenses insurance LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
16 Jan 2013 CONNOT Change of name notice
27 Dec 2012 TM01 Termination of appointment of Graeme Scott as a director
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Andrew Langhoff as a director
03 Oct 2012 TM01 Termination of appointment of Peter Smith as a director
28 Aug 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AUD Auditor's resignation
15 Jun 2012 MISC Section 519
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 AP01 Appointment of Christopher Bogart as a director
02 Mar 2012 AP01 Appointment of Jonathan Todd Molot as a director
02 Mar 2012 AP01 Appointment of Emily O'neill Slater as a director
09 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AP01 Appointment of Mr Ross Clark as a director
25 Feb 2011 AD01 Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 25 February 2011