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BBH-WL (FUNDCO 4) LIMITED

Company number 07074018

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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)
21 May 2012 AD01 Registered office address changed from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom on 21 May 2012
29 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
07 Nov 2011 AP01 Appointment of Clive Harry Pitt as a director
07 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director
29 Sep 2011 AA Full accounts made up to 31 March 2011
26 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2010
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 10
26 Apr 2011 AP01 Appointment of Humphrey Kenneth Haslam Claxton as a director
15 Apr 2011 AP01 Appointment of Neil Terence Mcelduff as a director
08 Apr 2011 TM01 Termination of appointment of Charles Conyngham as a director
08 Apr 2011 TM01 Termination of appointment of Eugene Prinsloo as a director
07 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/08/2011
16 Nov 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 TM01 Termination of appointment of Thomas Hayhoe as a director
06 Jul 2010 AUD Auditor's resignation
17 Jun 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
12 Mar 2010 AP01 Appointment of Charles Denis Lenox Conyngham as a director
12 Mar 2010 AP01 Appointment of Philip James Young as a director
12 Mar 2010 AP01 Appointment of Mr Thomas Edward George Hayhoe as a director
12 Mar 2010 AP01 Appointment of Richard Ashcroft as a director
12 Mar 2010 AP01 Appointment of Nafees Arif as a director
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2009 NEWINC Incorporation