BBH -WL (FUNDCO TRANCHE 1) LIMITED

Company number 05072879

Date	Type	Description	View / Download
07 Dec 2018	TM01	Termination of appointment of John Frederick Whitehead as a director on 30 November 2018	(1 page)
02 Oct 2018	CH01	Director's details changed for Sarah Ann Beaumont on 2 October 2018	(2 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(27 pages)
03 Aug 2018	TM01	Termination of appointment of Keith Alexander Marchand Edmunds as a director on 2 August 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Jamie Russell Andrews as a director on 6 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Tom Dobrashian as a director on 6 June 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 60,000	(5 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(25 pages)
22 Aug 2017	AP01	Appointment of Mr Tom Dobrashian as a director on 7 August 2017	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Keith Alexander Marchand Edmunds as a director on 17 May 2017	(3 pages)
24 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
17 Oct 2016	AP01	Appointment of John Frederick Whitehead as a director on 22 September 2016	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
11 Jul 2016	TM01	Termination of appointment of Graham Michael Spence as a director on 17 June 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000	(6 pages)
10 Mar 2016	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 4 February 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Richard Mark Ashcroft as a director on 22 December 2015	(3 pages)
21 Jan 2016	AP01	Appointment of Mr Graham Michael Spence as a director on 22 December 2015	(3 pages)
20 Jan 2016	CH01	Director's details changed for Sarah Ann Beaumont on 6 January 2016	(4 pages)
17 Dec 2015	TM01	Termination of appointment of Clare Elizabeth Parker as a director on 3 December 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Adrian John Lawton-Wallace on 27 November 2015	(4 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)