BURFORD BETA HOLDINGS LIMITED

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DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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28/11/2328 November 2023 Change of details for Eldon Street (Fidenza) Limited as a person with significant control on 2023-10-11

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18/09/2318 September 2023 Change of details for Eldon Street (Fidenza) Limited as a person with significant control on 2023-04-05

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18/09/2318 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-03-31

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-03-31

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02/04/202 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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27/12/1827 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR RANDOLPH ANDERSON

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24/08/1824 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2018

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELDON STREET (FIDENZA) LIMITED

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST COAST CAPITAL PRESTVEN LIMITED

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18/05/1818 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PORTER / 19/03/2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA NICHOLSON

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04/07/174 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 20 THAYER STREET LONDON W1U 2DD

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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18/04/1618 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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28/09/1528 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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19/12/1419 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PORTER / 01/09/2014

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 01/09/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GLEEK / 01/09/2014

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07/10/147 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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17/07/1417 July 2014 AUDITOR'S RESIGNATION

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04/07/144 July 2014 SECTION 519

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07/01/147 January 2014 CURREXT FROM 30/11/2013 TO 31/03/2014

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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21/08/1321 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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12/09/1212 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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24/08/1224 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS

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25/05/1225 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/05/1225 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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03/10/113 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK LESLAU / 01/09/2010

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14/06/1014 June 2010 25/05/10 STATEMENT OF CAPITAL GBP 9990.00

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010

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01/10/091 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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14/09/0914 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY

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23/04/0923 April 2009 DIRECTOR APPOINTED MS PETRA EKAS

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23/04/0923 April 2009 TRANSFER 27/03/2009

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21/10/0821 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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01/04/081 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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09/11/079 November 2007 REDUCTION OF SHARE PREMIUM

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08/11/078 November 2007 CANCEL SHARE PREMIUM ACCOUNT

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23/10/0723 October 2007 SHARE PREMIUM CANCELLED 15/10/07

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05/09/075 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/063 November 2006 ARTICLES OF ASSOCIATION

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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05/09/065 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/07/0631 July 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/052 December 2005 SUB DIV SHARES 31/10/03

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02/12/052 December 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/12/052 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/052 December 2005 NC INC ALREADY ADJUSTED 31/10/03

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04/11/054 November 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/031 December 2003 NC INC ALREADY ADJUSTED 31/10/03

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 S-DIV 14/11/03

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 COMPANY NAME CHANGED BURFORD ALPHA LIMITED CERTIFICATE ISSUED ON 24/10/03

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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08/10/038 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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03/10/033 October 2003 COMPANY NAME CHANGED LAVENDERPLACE LIMITED CERTIFICATE ISSUED ON 03/10/03

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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