BBH - LSL (FUNDCO TRANCHE 1) LIMITED
Company number 05072627
- Company Overview for BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627)
- Filing history for BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627)
- People for BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627)
- Charges for BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627)
- More for BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627)
| 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 Dec 2024 | AP01 | Appointment of Mr Simon Christopher Waters as a director on 22 November 2024 | |
| 06 Dec 2024 | TM01 | Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024 | |
| 28 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 12 Apr 2024 | AD01 | Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024 | |
| 12 Apr 2024 | AD01 | Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 13 Mar 2024 | TM01 | Termination of appointment of Ian Mark Willett as a director on 4 March 2024 | |
| 08 Aug 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 22 Aug 2022 | AP01 | Appointment of Mr Ian Mark Willett as a director on 16 August 2022 | |
| 09 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 20 May 2022 | AP01 | Appointment of Philippa Dawn Robinson as a director on 6 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Affan Nasir as a director on 6 May 2022 | |
| 13 May 2022 | TM01 | Termination of appointment of Oliver David Hannan as a director on 6 May 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 13 Aug 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 19 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
| 22 Aug 2019 | AP04 | Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019 | |
| 22 Aug 2019 | TM02 | Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019 | |
| 22 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 09 May 2019 | AP01 | Appointment of Oliver David Hannan as a director on 1 May 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates |