BBH - WL (FUNDCO 5) LIMITED

07775326
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 26 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
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 26 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2022 officers Appointment of director (Mr Ian Mark Willett) 2 Buy now
09 Aug 2022 accounts Annual Accounts 26 Buy now
20 May 2022 officers Appointment of director (Philippa Dawn Robinson) 2 Buy now
18 May 2022 capital Return of Allotment of shares 3 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
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 26 Buy now
14 May 2021 officers Appointment of director (Mrs Jennifer Anja Greenshields) 2 Buy now
20 Oct 2020 accounts Annual Accounts 25 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Termination of appointment of director (Paul Malcolm Brown) 1 Buy now
26 Sep 2019 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 25 Buy now
06 Aug 2019 officers Appointment of director (Mr Paul Malcolm Brown) 2 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
02 Oct 2018 officers Change of particulars for director (Sarah Ann Beaumont) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 accounts Annual Accounts 25 Buy now
03 Aug 2018 officers Termination of appointment of director (Keith Alexander Marchand Edmunds) 1 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
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 22 Buy now
21 Aug 2017 officers Termination of appointment of director (Jamie Russell Andrews) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Tom Dobrashian) 3 Buy now
28 Jun 2017 officers Appointment of director (Mr Keith Alexander Marchand Edmunds) 3 Buy now
17 Oct 2016 officers Appointment of director (John Frederick Whitehead) 3 Buy now
17 Oct 2016 officers Termination of appointment of director (Adrian John Lawton-Wallace) 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 24 Buy now
11 Jul 2016 officers Termination of appointment of director (Graham Michael Spence) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Richard Mark Ashcroft) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Graham Michael Spence) 3 Buy now
21 Jan 2016 officers Appointment of director (Mr Richard Mark Ashcroft) 3 Buy now
20 Jan 2016 officers Change of particulars for director (Sarah Ann Beaumont) 4 Buy now
18 Jan 2016 officers Change of particulars for director (Adrian John Lawton-Wallace) 4 Buy now
17 Dec 2015 officers Termination of appointment of director (Clare Elizabeth Parker) 2 Buy now
02 Oct 2015 annual-return Annual Return 8 Buy now
06 Aug 2015 accounts Annual Accounts 18 Buy now
03 Jun 2015 officers Termination of appointment of director (Richard Mark Ashcroft) 2 Buy now
25 Mar 2015 officers Termination of appointment of director (Neil Terence Mcelduff) 2 Buy now
31 Dec 2014 officers Change of particulars for director (Adrian John Lawton-Wallace) 3 Buy now
19 Nov 2014 officers Termination of appointment of director (Graham Michael Spence) 2 Buy now
30 Sep 2014 annual-return Annual Return 9 Buy now
06 Sep 2014 accounts Annual Accounts 17 Buy now
16 Aug 2014 officers Appointment of director (Mr Jamie Russell Andrews) 3 Buy now
06 Aug 2014 officers Appointment of director (Clare Elizabeth Parker) 3 Buy now
19 Mar 2014 officers Appointment of director (Mr Graham Michael Spence) 3 Buy now
29 Jan 2014 officers Termination of appointment of director (Clive Pitt) 2 Buy now
27 Jan 2014 officers Appointment of director (Adrian John Lawton Wallace) 3 Buy now
27 Jan 2014 officers Appointment of director (Sarah Ann Beaumont) 3 Buy now
06 Dec 2013 officers Appointment of director (Geoffrey Giles Alltimes) 3 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 accounts Annual Accounts 14 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 (Philip Young) 2 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 officers Change of particulars for director (Mr Clive Harry Pitt) 2 Buy now
05 Oct 2012 officers Change of particulars for director (Neil Terence Mcelduff) 2 Buy now
15 Aug 2012 accounts Annual Accounts 14 Buy now
24 Jul 2012 officers Appointment of director (Neil Terence Mcelduff) 3 Buy now
24 Jul 2012 officers Appointment of director (Mr Humphrey Kenneth Haslam Claxton) 3 Buy now
24 Jul 2012 officers Appointment of director (Philip Young) 3 Buy now
21 May 2012 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 3 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 May 2012 capital Return of Allotment of shares 5 Buy now
21 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
21 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
07 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
04 Nov 2011 capital Return of Allotment of shares 4 Buy now
27 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Oct 2011 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
27 Oct 2011 officers Termination of appointment of director (Roger Hart) 2 Buy now
27 Oct 2011 officers Termination of appointment of director (A G Secretarial Limited) 2 Buy now
27 Oct 2011 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
27 Oct 2011 officers Appointment of corporate secretary (Fulcrum Infrastructure Management Limited) 3 Buy now
27 Oct 2011 officers Appointment of director (Mr Richard Mark Ashcroft) 3 Buy now
27 Oct 2011 officers Appointment of director (Nafees Arif) 3 Buy now
27 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2011 incorporation Incorporation Company 23 Buy now