BURFORD CAPITAL HOLDINGS (UK) LIMITED

Company number 07359945

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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)
12 Jul 2019 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd to 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 12 July 2019
20 Nov 2018 TM02 Termination of appointment of Hugo Richard Leask Marshall as a secretary on 8 November 2018
20 Nov 2018 AP03 Appointment of Philipp Ferdinand Leibfried as a secretary on 8 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
07 Dec 2017 CH01 Director's details changed for Mr Craig George Arnott on 6 December 2017
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
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
24 Jul 2017 AP01 Appointment of Mr Timothy James Dutton Cbe Qc as a director on 21 June 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 27/08/2016
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 60,181,695
17 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 13/02/2017
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
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 3,321,596
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 51,744,655
15 Oct 2015 TM01 Termination of appointment of Jeremy Garber as a director on 14 October 2015
12 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 51,744,654
12 Oct 2015 CH03 Secretary's details changed for Hayley Leake on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd England to 24 Cornhill London EC3V 3nd on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH to 24 Cornhill London EC3V 3nd on 22 June 2015