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BBH - SWL (FUNDCO 2) LIMITED

Company number 07343332

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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)
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
06 Aug 2018 AA Accounts for a small company made up to 31 March 2018
08 Jun 2018 TM01 Termination of appointment of Tom Dobrashian as a director on 6 June 2018
05 Jun 2018 AP01 Appointment of John Frederick Whitehead as a director on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Darrell Boyd as a director on 5 June 2018
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
29 Aug 2017 TM01 Termination of appointment of Jamie Russell Andrews as a director on 7 August 2017
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
21 Aug 2017 AP01 Appointment of Mr Tom Dobrashian as a director on 7 August 2017
17 Oct 2016 TM01 Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
17 Oct 2016 AP01 Appointment of Mr Darrell Boyd as a director on 22 September 2016
18 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016
20 Jan 2016 CH01 Director's details changed for Sarah Ann Beaumont on 4 January 2016
31 Dec 2015 CH01 Director's details changed for Adrian John Lawton-Wallace on 27 November 2015
28 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
06 Aug 2015 AA Full accounts made up to 31 March 2015
18 Jun 2015 AP01 Appointment of Mr Geoffrey Giles Alltimes as a director on 21 May 2015
15 Jun 2015 TM01 Termination of appointment of Caroline Anne Hewitt as a director on 21 May 2015
03 Jun 2015 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 20 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
29 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
19 Aug 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