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BBH-SWL (FUNDCO 3) LIMITED

Company number 07655945

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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)
16 Aug 2014 AP01 Appointment of Sarah Ann Beaumont as a director on 23 July 2014
16 Aug 2014 TM01 Termination of appointment of Clive Harry Pitt as a director on 23 July 2014
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10
12 May 2014 AP01 Appointment of Adrian John Lawton-Wallace as a director
14 Nov 2013 AP01 Appointment of Caroline Anne Hewitt as a director
29 Jul 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Jun 2013 AP01 Appointment of Dr Philip Daniel Moore as a director
15 May 2013 TM01 Termination of appointment of Humphrey Claxton as a director
30 Apr 2013 TM01 Termination of appointment of John Simpson as a director
15 Aug 2012 AA Full accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Neil Terence Mcelduff on 21 May 2012
28 Jun 2012 CH01 Director's details changed for Mr John Nicol Simpson on 21 May 2012
28 Jun 2012 CH01 Director's details changed for Richard Ashcroft on 21 May 2012
28 Jun 2012 CH01 Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 21 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Clive Harry Pitt on 21 May 2012
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
21 May 2012 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 21 May 2012
08 Nov 2011 AP01 Appointment of Clive Harry Pitt as a director
07 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director
25 Aug 2011 AP01 Appointment of Mr Humphrey Kenneth Haslam Claxton as a director
25 Aug 2011 AP01 Appointment of Neil Terrence Mcelduff as a director
25 Aug 2011 AP01 Appointment of Mr John Nicol Simpson as a director
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2