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BBH - WL (FUNDCO 5) LIMITED

Company number 07775326

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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)
09 May 2019 AP01 Appointment of Oliver David Hannan as a director on 1 May 2019
07 Dec 2018 TM01 Termination of appointment of John Frederick Whitehead as a director on 30 November 2018
02 Oct 2018 CH01 Director's details changed for Sarah Ann Beaumont on 2 October 2018
25 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
06 Aug 2018 AA Accounts for a small company made up to 31 March 2018
03 Aug 2018 TM01 Termination of appointment of Keith Alexander Marchand Edmunds as a director on 2 August 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
28 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
21 Aug 2017 TM01 Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017
21 Aug 2017 AP01 Appointment of Mr Tom Dobrashian as a director on 7 August 2017
28 Jun 2017 AP01 Appointment of Mr Keith Alexander Marchand Edmunds as a director on 17 May 2017
17 Oct 2016 AP01 Appointment of John Frederick Whitehead 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
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 TM01 Termination of appointment of Graham Michael Spence as a director on 17 June 2016
11 Mar 2016 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 4 February 2016
21 Jan 2016 AP01 Appointment of Mr Graham Michael Spence as a director on 22 December 2015
21 Jan 2016 AP01 Appointment of Mr Richard Mark Ashcroft as a director on 22 December 2015
20 Jan 2016 CH01 Director's details changed for Sarah Ann Beaumont on 6 January 2016
18 Jan 2016 CH01 Director's details changed for Adrian John Lawton-Wallace on 7 January 2016
17 Dec 2015 TM01 Termination of appointment of Clare Elizabeth Parker as a director on 3 December 2015
02 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000