BBH-LSL (FUNDCO 2) LIMITED

Company number 06718531

Date	Type	Description	View / Download
14 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10	(7 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Aug 2014	AP01	Appointment of Sarah Ann Beaumont 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)
16 Aug 2014	AP01	Appointment of Mrs Nicola Ann Theron as a director on 23 July 2014	(3 pages)
12 May 2014	AP01	Appointment of Adrian John Lawton-Wallace as a director	(3 pages)
14 Nov 2013	AP01	Appointment of Caroline Anne Hewitt as a director	(3 pages)
01 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10	(6 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
15 May 2013	TM01	Termination of appointment of Humphrey Claxton as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
08 Nov 2012	CH01	Director's details changed for Mr Clive Harry Pitt on 8 November 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Richard Mark Ashcroft on 8 November 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 8 November 2012	(2 pages)
15 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
21 May 2012	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 21 May 2012	(3 pages)
21 May 2012	AD01	Registered office address changed from North Suite Park Lorne 111 Park Road London NW8 7JL England on 21 May 2012	(2 pages)
07 Nov 2011	AP01	Appointment of Clive Harry Pitt as a director	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Nafees Arif as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(8 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 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)
08 Apr 2011	TM01	Termination of appointment of Charles Lenox Conyngham as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Eugene Prinsloo as a director	(2 pages)