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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)
02 Mar 2012 TM01 Termination of appointment of Simon Ellen as a director
02 Mar 2012 TM01 Termination of appointment of Andrew Backen as a director
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 25,015,836.31
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Simon Tudor Ellen on 1 May 2011
01 Sep 2011 CH01 Director's details changed for Mr Peter William Smith on 1 May 2011
01 Sep 2011 CH01 Director's details changed for Martin Richard Totty on 1 May 2011
01 Sep 2011 CH01 Director's details changed for Mr Graeme Nicholas Scott on 1 May 2011
01 Sep 2011 CH03 Secretary's details changed for Hayley Barrington on 1 May 2011
01 Sep 2011 CH01 Director's details changed for Andrew Richard Backen on 1 May 2011
15 Apr 2011 AD01 Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 15 April 2011
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 400,069.54
01 Mar 2011 SH10 Particulars of variation of rights attached to shares
01 Mar 2011 SH08 Change of share class name or designation
11 Feb 2011 AP03 Appointment of Hayley Barrington as a secretary
11 Feb 2011 AP01 Appointment of Andrew Richard Backen as a director
11 Feb 2011 TM02 Termination of appointment of Graeme Scott as a secretary
11 Feb 2011 TM01 Termination of appointment of Owen John Clarke as a director
11 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create shares dir empowered SECT570-560(2)-561 03/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
04 Nov 2010 TM01 Termination of appointment of David Pudge as a director
04 Nov 2010 TM01 Termination of appointment of Adrian Levy as a director
04 Nov 2010 AP03 Appointment of Graeme Nicholas Scott as a secretary
04 Nov 2010 AP01 Appointment of Graeme Nicholas as a director