BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

05072649
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 17 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Ian Mark Willett) 1 Buy now
08 Aug 2023 accounts Annual Accounts 17 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 officers Appointment of director (Mr Ian Mark Willett) 2 Buy now
09 Aug 2022 accounts Annual Accounts 18 Buy now
20 May 2022 officers Appointment of director (Philippa Dawn Robinson) 2 Buy now
16 May 2022 officers Termination of appointment of director (Jamie Russell Andrews) 1 Buy now
13 May 2022 officers Appointment of director (Mr Affan Nasir) 2 Buy now
13 May 2022 officers Termination of appointment of director (Oliver David Hannan) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 18 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 16 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 officers Appointment of corporate secretary (Fulcrum Infrastructure Group Services Limited) 2 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Fulcrum Infrastructure Management Limited) 1 Buy now
22 Aug 2019 accounts Annual Accounts 16 Buy now
09 May 2019 officers Appointment of director (Oliver David Hannan) 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of director (John Frederick Whitehead) 1 Buy now
02 Oct 2018 officers Change of particulars for director (Sarah Ann Beaumont) 2 Buy now
06 Aug 2018 accounts Annual Accounts 16 Buy now
08 Jun 2018 officers Appointment of director (Mr Jamie Russell Andrews) 2 Buy now
08 Jun 2018 officers Termination of appointment of director (Tom Dobrashian) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Darrell Boyd) 1 Buy now
05 Jun 2018 officers Appointment of director (John Frederick Whitehead) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2017 capital Return of Allotment of shares 5 Buy now
29 Aug 2017 accounts Annual Accounts 15 Buy now
29 Aug 2017 officers Termination of appointment of director (Jamie Russell Andrews) 2 Buy now
22 Aug 2017 officers Appointment of director (Mr Tom Dobrashian) 3 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 officers Termination of appointment of director (Adrian John Lawton-Wallace) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Darrell Boyd) 3 Buy now
16 Aug 2016 accounts Annual Accounts 12 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 officers Appointment of director (Mr Geoffrey Giles Alltimes) 2 Buy now
20 Jan 2016 officers Change of particulars for director (Sarah Ann Beaumont) 4 Buy now
10 Dec 2015 officers Change of particulars for director (Adrian John Lawton-Wallace) 4 Buy now
06 Aug 2015 accounts Annual Accounts 10 Buy now
31 Jul 2015 officers Appointment of director (Mr Jamie Russell Andrews) 3 Buy now
31 Jul 2015 officers Termination of appointment of director (Nicola Ann Theron) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Caroline Anne Hewitt) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Richard Mark Ashcroft) 2 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 officers Termination of appointment of director (Neil Terence Mcedluff) 2 Buy now
31 Dec 2014 officers Change of particulars for director (Adrian John Lawton-Wallace) 3 Buy now
19 Aug 2014 accounts Annual Accounts 10 Buy now
16 Aug 2014 officers Appointment of director (Mrs Nicola Ann Theron) 3 Buy now
16 Aug 2014 officers Appointment of director (Sarah Ann Beaumont) 3 Buy now
16 Aug 2014 officers Termination of appointment of director (Clive Harry Pitt) 2 Buy now
12 May 2014 officers Appointment of director (Adrian John Lawton-Wallace) 3 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 officers Appointment of director (Caroline Anne Hewitt) 3 Buy now
29 Jul 2013 accounts Annual Accounts 10 Buy now
15 May 2013 officers Termination of appointment of director (Humphrey Kenneth Haslam Claxton) 2 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
11 Apr 2013 officers Change of particulars for director (Mr Clive Harry Pitt) 2 Buy now
11 Apr 2013 officers Change of particulars for director (Mr Humphrey Kenneth Haslam Claxton) 2 Buy now
11 Apr 2013 officers Change of particulars for director (Mr Richard Mark Ashcroft) 2 Buy now
11 Apr 2013 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 2 Buy now
15 Aug 2012 accounts Annual Accounts 10 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Mar 2012 annual-return Annual Return 8 Buy now
08 Nov 2011 officers Appointment of director (Clive Harry Pitt) 3 Buy now
07 Nov 2011 officers Termination of appointment of director (Nafees Arif) 2 Buy now
29 Sep 2011 accounts Annual Accounts 10 Buy now
06 May 2011 annual-return Annual Return 8 Buy now
26 Apr 2011 officers Appointment of director (Humphrey Kenneth Haslam Claxton) 3 Buy now
15 Apr 2011 officers Appointment of director (Neil Terence Mcedluff) 3 Buy now
08 Apr 2011 officers Termination of appointment of director (Charles Lenox Conyngham) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Eugene Prinsloo) 2 Buy now
15 Nov 2010 officers Termination of appointment of director (Paul Brickell) 2 Buy now
01 Nov 2010 accounts Annual Accounts 11 Buy now
19 Apr 2010 officers Appointment of director (Richard Ashcroft) 4 Buy now
19 Apr 2010 officers Appointment of director (Nafees Arif) 5 Buy now
19 Apr 2010 officers Termination of appointment of director (Sylvie Pierce) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (David Bowler) 2 Buy now
09 Apr 2010 annual-return Annual Return 7 Buy now
09 Apr 2010 officers Change of particulars for director (Charles Denis Lenox Conyngham) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Professor Paul Martin Brickell) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Paul Andrew Eyres) 2 Buy now
09 Apr 2010 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Eugene Prinsloo) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Sylvie Pierce) 2 Buy now
13 Jan 2010 accounts Annual Accounts 10 Buy now
04 Sep 2009 officers Director appointed paul andrew eyres 2 Buy now
01 Sep 2009 officers Appointment terminated director kevin barton 1 Buy now
07 Aug 2009 officers Director's change of particulars / david bowler / 24/07/2009 1 Buy now
31 Mar 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
18 Dec 2008 accounts Annual Accounts 10 Buy now
16 Dec 2008 officers Appointment terminated director alasdair liddell 1 Buy now
08 Apr 2008 officers Director appointed david william bowler 3 Buy now
07 Apr 2008 officers Appointment terminated director james thomson 1 Buy now
20 Mar 2008 annual-return Return made up to 15/03/08; full list of members 5 Buy now
19 Mar 2008 address Location of register of members 1 Buy now