BURFORD CAPITAL (UK) LIMITED

Company number 06016173

Date	Type	Description	View / Download
19 Jun 2014	AP01	Appointment of Mr John Nicholas Rowles-Davies as a director	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
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	(5 pages)
29 Dec 2013	CH03	Secretary's details changed for Ms Hayley Barrington on 1 January 2013	(1 page)
27 Nov 2013	TM01	Termination of appointment of Emily Slater as a director	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Mar 2013	AP01	Appointment of Ms Miriam Assumpta Connole as a director	(2 pages)
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	(3 pages)
16 Jan 2013	CONNOT	Change of name notice	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Graeme Scott as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
15 Oct 2012	AP01	Appointment of Andrew Langhoff as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Peter Smith as a director	(1 page)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Jun 2012	AUD	Auditor's resignation	(1 page)
15 Jun 2012	MISC	Section 519	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
02 Mar 2012	AP01	Appointment of Christopher Bogart as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Jonathan Todd Molot as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Emily O'neill Slater as a director	(2 pages)
09 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Mar 2011	AP01	Appointment of Mr Ross Clark as a director	(2 pages)
25 Feb 2011	AD01	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 25 February 2011	(1 page)
22 Feb 2011	AP01	Appointment of Mr Peter William Smith as a director	(2 pages)