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BBH-LSL (FUNDCO 2) LIMITED

Company number 06718531

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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)
08 Aug 2018 AA Accounts for a small company made up to 31 March 2018
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
05 Jun 2018 AP01 Appointment of John Frederick Whitehead as a director on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Darrell Boyd as a director on 5 June 2018
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
20 Oct 2017 AP01 Appointment of Mr Tom Dobrashian as a director
29 Aug 2017 TM01 Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
22 Aug 2017 AP01 Appointment of Mr Tom Dobrashian as a director on 7 August 2017
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Darrell Boyd 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
20 Jan 2016 CH01 Director's details changed for Sarah Ann Beaumont on 6 January 2016
11 Dec 2015 CH01 Director's details changed for Adrian John Lawton-Wallace on 27 November 2015
30 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
06 Aug 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr Jamie Russell Andrews as a director on 18 June 2015
31 Jul 2015 TM01 Termination of appointment of Nicola Ann Theron as a director on 18 June 2015
18 Jun 2015 AP01 Appointment of Mr Geoffrey Giles Alltimes as a director on 21 May 2015
15 Jun 2015 TM01 Termination of appointment of Caroline Anne Hewitt as a director on 21 May 2015
03 Jun 2015 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 20 May 2015
25 Mar 2015 TM01 Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015
31 Dec 2014 CH01 Director's details changed for Adrian John Lawton-Wallace on 17 December 2014