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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)
16 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
22 Jul 2013 SH10 Particulars of variation of rights attached to shares
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 SH02 Consolidation of shares on 10 July 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 25,015,837
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 AP01 Appointment of Ms Miriam Assumpta Connole as a director
25 Jan 2013 CERTNM Company name changed firstassist legal group holdings LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
21 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
21 Jan 2013 CONNOT Change of name notice
09 Jan 2013 MEM/ARTS Memorandum and Articles of Association
27 Dec 2012 TM01 Termination of appointment of Graeme Scott as a director
15 Oct 2012 AP01 Appointment of Andrew Langhoff as a director
03 Oct 2012 TM01 Termination of appointment of Peter Smith as a director
21 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Jun 2012 AUD Auditor's resignation
15 Jun 2012 MISC Section 519
30 May 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 AP01 Appointment of Peter Edward Middleton as a director
02 Mar 2012 AP01 Appointment of Ross Clark as a director
02 Mar 2012 AP01 Appointment of Christopher Peter Bogart as a director
02 Mar 2012 AP01 Appointment of Emily O'neill Slater as a director
02 Mar 2012 AP01 Appointment of Jonathan Todd Molot as a director
02 Mar 2012 TM01 Termination of appointment of Martin Totty as a director