BURFORD CAPITAL PLC

Company number 09077893

Date	Type	Description	View / Download
15 Nov 2017	AP03	Appointment of Mr Hugo Richard Leask Marshall as a secretary on 14 November 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Hayley Leake as a secretary on 14 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Hayley Leake as a director on 14 November 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 7,050,001	(4 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 7,050,000 ANNOTATION Replacement a Replacement SH01 was filed on 28/02/2017 as the original was not properly delivered	(16 pages)
01 Sep 2016	AP03	Appointment of Mrs Hayley Leake as a secretary on 21 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Craig George Arnott as a director on 8 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of John Nicholas Rowles-Davies as a director on 8 August 2016	(1 page)
21 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50,000	(6 pages)
21 Jul 2016	TM02	Termination of appointment of Julia Mahoney as a secretary on 5 May 2016	(1 page)
07 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Oct 2015	TM01	Termination of appointment of Jeremy Garber as a director on 14 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr Leslie Paster as a director on 14 October 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50,000	(4 pages)
23 Jun 2015	CH03	Secretary's details changed for Julia Mahoney on 22 June 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from , 5th Floor Norfolk House, Wellesley Road, Croydon, CR0 1LH, United Kingdom to 24 Cornhill London EC3V 3nd on 22 June 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Apr 2015	AP01	Appointment of Mr Jeremy Garber as a director on 20 April 2015	(2 pages)
24 Nov 2014	AP01	Appointment of Mr John Nicholas Rowles-Davies as a director on 30 October 2014	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Miriam Assumpta Connole as a director on 31 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Miriam Assumpta Connole as a director on 31 October 2014	(1 page)
08 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(39 pages)