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) |
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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
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22 Jul 2013 | RESOLUTIONS |
Resolutions
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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
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21 Jan 2013 | RESOLUTIONS |
Resolutions
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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
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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 |