BBH-SWL (HOLDCO 3) LIMITED

07655861
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 17 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 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
09 Aug 2023 accounts Annual Accounts 17 Buy now
07 Jul 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
05 Aug 2022 accounts Annual Accounts 17 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 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 Termination of appointment of director (Oliver David Hannan) 1 Buy now
13 May 2022 officers Appointment of director (Mr Affan Nasir) 2 Buy now
14 Aug 2021 accounts Annual Accounts 17 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 17 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 officers Appointment of corporate secretary (Fulcrum Infrastructure Group Services Limited) 2 Buy now
23 Aug 2019 officers Termination of appointment of secretary (Fulcrum Infrastructure Management Limited) 1 Buy now
22 Aug 2019 accounts Annual Accounts 16 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Appointment of director (Oliver David Hannan) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (John Frederick Whitehead) 1 Buy now
03 Oct 2018 officers Change of particulars for director (Sarah Ann Beaumount) 2 Buy now
07 Aug 2018 accounts Annual Accounts 15 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 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 Appointment of director (John Frederick Whitehead) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Darrell Boyd) 1 Buy now
29 Aug 2017 accounts Annual Accounts 12 Buy now
29 Aug 2017 officers Termination of appointment of director (Jamie Russell Andrews) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr Tom Dobrashian) 3 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 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
17 Aug 2016 accounts Annual Accounts 12 Buy now
30 Jun 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 officers Change of particulars for director (Sarah Ann Beaumount) 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 11 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 officers Appointment of director (Mr Geoffrey Giles Alltimes) 3 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 Ashcroft) 2 Buy now
25 Mar 2015 officers Termination of appointment of director (Neil Terence Mcelduff) 2 Buy now
07 Jan 2015 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 (Mr Jamie Russell Andrews) 3 Buy now
16 Aug 2014 officers Termination of appointment of director (Clive Harry Pitt) 2 Buy now
16 Aug 2014 officers Appointment of director (Sarah Ann Beaumount) 3 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
12 May 2014 officers Appointment of director (Adrian John Lawton-Wallace) 3 Buy now
14 Nov 2013 officers Appointment of director (Caroline Anne Hewitt) 3 Buy now
29 Jul 2013 accounts Annual Accounts 10 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 officers Appointment of director (Dr Philip Daniel Moore) 3 Buy now
15 May 2013 officers Termination of appointment of director (Humphrey Claxton) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (John Simpson) 2 Buy now
15 Aug 2012 accounts Annual Accounts 11 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Clive Harry Pitt) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Humphrey Kenneth Haslam Claxton) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr John Nicol Simpson) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Neil Terence Mcelduff) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Richard Ashcroft) 2 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 2 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
25 Aug 2011 officers Appointment of director (Mr Humphrey Kenneth Haslam Claxton) 2 Buy now
25 Aug 2011 officers Appointment of director (Neil Terrence Mcelduff) 3 Buy now
25 Aug 2011 officers Appointment of director (Mr John Nicol Simpson) 2 Buy now
16 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
16 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2011 incorporation Incorporation Company 34 Buy now