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BBH-LSL (FUNDCO 4) LIMITED

Company number 07678469

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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)
07 Aug 2018 AA Accounts for a small company made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 6 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
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
29 Aug 2017 TM01 Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017
29 Aug 2017 AA Full accounts made up to 31 March 2017
22 Aug 2017 AP01 Appointment of Mr Tom Dobrashian as a director on 7 August 2017
13 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no 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
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10
20 Jan 2016 CH01 Director's details changed for Sarah Ann Beaumont on 6 January 2016
10 Dec 2015 CH01 Director's details changed for Adrian John Lawton-Wallace on 27 November 2015
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
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
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