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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)
06 Aug 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 12 May 2015
25 Mar 2015 TM01 Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015
31 Dec 2014 CH01 Director's details changed for Adrian John Lawton-Wallace on 17 December 2014
19 Nov 2014 TM01 Termination of appointment of Graham Michael Spence as a director on 12 November 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
06 Sep 2014 AA Full accounts made up to 31 March 2014
16 Aug 2014 AP01 Appointment of Mr Jamie Russell Andrews as a director on 23 July 2014
06 Aug 2014 AP01 Appointment of Clare Elizabeth Parker as a director on 25 July 2014
19 Mar 2014 AP01 Appointment of Mr Graham Michael Spence as a director
29 Jan 2014 TM01 Termination of appointment of Clive Pitt as a director
27 Jan 2014 AP01 Appointment of Adrian John Lawton Wallace as a director
27 Jan 2014 AP01 Appointment of Sarah Ann Beaumont as a director
06 Dec 2013 AP01 Appointment of Geoffrey Giles Alltimes as a director
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10,000
29 Jul 2013 AA Full accounts made up to 31 March 2013
15 May 2013 TM01 Termination of appointment of Humphrey Claxton as a director
30 Apr 2013 TM01 Termination of appointment of Philip Young as a director
05 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Clive Harry Pitt on 5 October 2012
05 Oct 2012 CH01 Director's details changed for Neil Terence Mcelduff on 5 October 2012
15 Aug 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 AP01 Appointment of Neil Terence Mcelduff as a director
24 Jul 2012 AP01 Appointment of Mr Humphrey Kenneth Haslam Claxton as a director
24 Jul 2012 AP01 Appointment of Philip Young as a director