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BURFORD CAPITAL (UK) LIMITED

Company number 06016173

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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)
01 Sep 2017 TM01 Termination of appointment of Hayley Leake as a director on 31 July 2017
01 Sep 2017 AP03 Appointment of Mr Hugo Richard Leask Marshall as a secretary on 31 July 2017
01 Sep 2017 TM02 Termination of appointment of Hayley Leake as a secretary on 31 July 2017
26 Jul 2017 AP01 Appointment of Mr Leslie Paster as a director on 28 April 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of Mr Craig Arnott as a director on 25 August 2016
08 Aug 2016 TM01 Termination of appointment of Craig Arnott as a director on 8 August 2016
08 Aug 2016 AP01 Appointment of Mr Craig Arnott as a director on 8 August 2016
18 Jul 2016 TM01 Termination of appointment of John Nicholas Rowles-Davies as a director on 8 July 2016
03 May 2016 TM01 Termination of appointment of Julia Mahoney as a director on 12 April 2016
24 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
15 Oct 2015 TM01 Termination of appointment of Jeremy Garber as a director on 14 October 2015
22 Jun 2015 AD01 Registered office address changed from 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH to C/O Company Secretary 24 Cornhill London EC3V 3nd on 22 June 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 CH01 Director's details changed for Mrs Julia Watkins on 23 December 2014
16 Jan 2015 AP01 Appointment of Mrs Hayley Leake as a director on 15 January 2015
23 Dec 2014 AP01 Appointment of Mrs Julia Watkins as a director on 23 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 TM01 Termination of appointment of Miriam Assumpta Connole as a director on 31 October 2014
01 Dec 2014 TM01 Termination of appointment of Miriam Assumpta Connole as a director on 31 October 2014
04 Nov 2014 AP01 Appointment of Mr Jeremy Garber as a director on 31 October 2014
30 Jun 2014 TM01 Termination of appointment of Andrew Langhoff as a director
19 Jun 2014 AP01 Appointment of Mr John Nicholas Rowles-Davies as a director