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BBH-WL (FUNDCO 2) LIMITED

Company number 06613399

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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)
09 May 2019 AP01 Appointment of Oliver David Hannan as a director on 1 May 2019
07 Dec 2018 TM01 Termination of appointment of John Frederick Whitehead as a director on 30 November 2018
02 Oct 2018 CH01 Director's details changed for Sarah Ann Beaumont on 2 October 2018
07 Aug 2018 AA Accounts for a small company made up to 31 March 2018
03 Aug 2018 TM01 Termination of appointment of Keith Alexander Marchand Edmunds as a director on 2 August 2018
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
08 Jun 2018 AP01 Appointment of Mr Jamie Russell Andrews as a director on 6 June 2018
08 Jun 2018 TM01 Termination of appointment of Tom Dobrashian as a director on 6 June 2018
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
24 Aug 2017 AP01 Appointment of Mr Tom Dobrashian as a director on 7 August 2017
23 Aug 2017 TM01 Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Jun 2017 AP01 Appointment of Mr Keith Alexander Marchand Edmunds as a director on 17 May 2017
17 Oct 2016 AP01 Appointment of John Frederick Whitehead as a director on 22 September 2016
17 Oct 2016 TM01 Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
16 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 TM01 Termination of appointment of Graham Michael Spence as a director on 17 June 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10
10 Mar 2016 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 4 February 2016
21 Jan 2016 AP01 Appointment of Mr Richard Mark Ashcroft as a director on 22 December 2015
21 Jan 2016 AP01 Appointment of Mr Graham Michael Spence as a director on 22 December 2015
20 Jan 2016 CH01 Director's details changed for Sarah Ann Beaumont on 6 January 2016
31 Dec 2015 CH01 Director's details changed for Adrian John Lawton-Wallace on 27 November 2015
17 Dec 2015 TM01 Termination of appointment of Clare Elizabeth Parker as a director on 3 December 2015