BURFORD CAPITAL HOLDINGS (UK) LIMITED

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DateDescription
21/10/2421 October 2024 Full accounts made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-27 with no updates

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15/05/2415 May 2024 Termination of appointment of Hugh Steven Wilson as a director on 2024-05-15

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15/05/2415 May 2024 Termination of appointment of Christopher Peter Bogart as a director on 2024-05-15

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15/05/2415 May 2024 Termination of appointment of Harold Nsamba Matovu as a director on 2024-05-15

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26/09/2326 September 2023 Director's details changed for Mr Craig Geoffrey Arnott on 2022-07-15

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17/08/2317 August 2023 Termination of appointment of Philipp Ferdinand Leibfried as a secretary on 2023-08-03

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15/08/2315 August 2023 Appointment of Oak Fund Services (Guernsey) Limited as a secretary on 2023-08-03

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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30/06/2330 June 2023 Full accounts made up to 2022-12-31

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30/05/2330 May 2023 Registered office address changed from 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Paternoster House, 4th Floor 65 st Paul's Churchyard London EC4M 8AB on 2023-05-30

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17/05/2317 May 2023 Appointment of Mr Leslie Paster as a director on 2023-05-11

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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03/11/213 November 2021 Full accounts made up to 2020-12-31

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11/08/2111 August 2021 Amended full accounts made up to 2019-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-27 with updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUTTON CBE QC

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 24 CORNHILL LONDON EC3V 3ND

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20/11/1820 November 2018 SECRETARY APPOINTED PHILIPP FERDINAND LEIBFRIED

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20/11/1820 November 2018 APPOINTMENT TERMINATED, SECRETARY HUGO MARSHALL

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE ARNOTT / 06/12/2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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01/09/171 September 2017 SECRETARY APPOINTED MR HUGO RICHARD LEASK MARSHALL

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01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY HAYLEY LEAKE

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24/07/1724 July 2017 DIRECTOR APPOINTED MR TIMOTHY JAMES DUTTON CBE QC

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2016

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10/02/1710 February 2017 04/01/17 STATEMENT OF CAPITAL GBP 60181695

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17/09/1617 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR APPOINTED MR CRAIG ARNOTT

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLES-DAVIES

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR JULIA MAHONEY

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21/04/1621 April 2016 27/11/15 STATEMENT OF CAPITAL GBP 3321596

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22/12/1522 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 51744655

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY GARBER

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12/10/1512 October 2015 Annual return made up to 27 August 2015 with full list of shareholders

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12/10/1512 October 2015 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LEAKE / 22/06/2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 5TH FLOOR NORFOLK HOUSE WELLESLEY ROAD CROYDON CR0 1LH

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 24 CORNHILL LONDON EC3V 3ND ENGLAND

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/02/1524 February 2015 DIRECTOR APPOINTED MR JOHN NICHOLAS ROWLES-DAVIES

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24/02/1524 February 2015 DIRECTOR APPOINTED MRS JULIA MAHONEY

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19/01/1519 January 2015 11/12/14 STATEMENT OF CAPITAL GBP 51744655

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05/11/145 November 2014 DIRECTOR APPOINTED MR JEREMY GARBER

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR MIRIAM CONNOLE

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23/09/1423 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 40792186

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16/08/1416 August 2014 29/07/14 STATEMENT OF CAPITAL GBP 40196593

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11/08/1411 August 2014 02/07/14 STATEMENT OF CAPITAL GBP 39314802

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23/07/1423 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 39256452

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11/07/1411 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 39015961

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27/06/1427 June 2014 19/06/14 STATEMENT OF CAPITAL GBP 36546390

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGHOFF

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 SECOND FILING FOR FORM SH01

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17/01/1417 January 2014 SECOND FILING FOR FORM SH01

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07/01/147 January 2014 30/12/13 STATEMENT OF CAPITAL GBP 37883236

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11/12/1311 December 2013 22/11/13 STATEMENT OF CAPITAL GBP 28775086

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04/12/134 December 2013 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BARRINGTON / 04/12/2013

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR EMILY SLATER

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11/11/1311 November 2013 REDUCE ISSUED CAPITAL 01/10/2013

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11/11/1311 November 2013 SOLVENCY STATEMENT DATED 24/10/13

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11/11/1311 November 2013 11/11/13 STATEMENT OF CAPITAL GBP 22700042

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11/11/1311 November 2013 STATEMENT BY DIRECTORS

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/09/1316 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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22/07/1322 July 2013 CONSOLIDATION 10/07/13

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22/07/1322 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1322 July 2013 10/07/13 STATEMENT OF CAPITAL GBP 25015837

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07/03/137 March 2013 DIRECTOR APPOINTED MS MIRIAM ASSUMPTA CONNOLE

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25/01/1325 January 2013 COMPANY NAME CHANGED FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/13

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21/01/1321 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1321 January 2013 CHANGE OF NAME 14/01/2013

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09/01/139 January 2013 ARTICLES OF ASSOCIATION

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27/12/1227 December 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT

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15/10/1215 October 2012 DIRECTOR APPOINTED ANDREW LANGHOFF

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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21/09/1221 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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15/06/1215 June 2012 SECTION 519

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15/06/1215 June 2012 AUDITOR'S RESIGNATION

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/03/126 March 2012 ADOPT ARTICLES 29/02/2012

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05/03/125 March 2012 DIRECTOR APPOINTED PETER EDWARD MIDDLETON

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ELLEN

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02/03/122 March 2012 DIRECTOR APPOINTED JONATHAN TODD MOLOT

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02/03/122 March 2012 DIRECTOR APPOINTED CHRISTOPHER PETER BOGART

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02/03/122 March 2012 DIRECTOR APPOINTED ROSS CLARK

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02/03/122 March 2012 DIRECTOR APPOINTED EMILY O'NEILL SLATER

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY

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28/12/1128 December 2011 ADOPT ARTICLES 07/12/2011

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28/12/1128 December 2011 07/12/11 STATEMENT OF CAPITAL GBP 25015836.31

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD TOTTY / 01/05/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SMITH / 01/05/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BACKEN / 01/05/2011

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01/09/111 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NICHOLAS SCOTT / 01/05/2011

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BARRINGTON / 01/05/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TUDOR ELLEN / 01/05/2011

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM MARSHALLS COURT MARSHALLS ROAD SUTTON SURREY SM1 4DU

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01/03/111 March 2011 03/02/11 STATEMENT OF CAPITAL GBP 400069.54

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11/02/1111 February 2011 DIRECTOR APPOINTED ANDREW RICHARD BACKEN

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11/02/1111 February 2011 VARYING SHARE RIGHTS AND NAMES

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11/02/1111 February 2011 SECRETARY APPOINTED HAYLEY BARRINGTON

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN CLARKE

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11/02/1111 February 2011 APPOINTMENT TERMINATED, SECRETARY GRAEME SCOTT

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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04/11/104 November 2010 DIRECTOR APPOINTED SIMON TUDOR ELLEN

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04/11/104 November 2010 DIRECTOR APPOINTED MARTIN RICHARD TOTTY

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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04/11/104 November 2010 CURREXT FROM 31/08/2011 TO 31/12/2011

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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04/11/104 November 2010 DIRECTOR APPOINTED GRAEME NICHOLAS

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04/11/104 November 2010 DIRECTOR APPOINTED PETER WILLIAM SMITH

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04/11/104 November 2010 SECRETARY APPOINTED GRAEME NICHOLAS SCOTT

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25/10/1025 October 2010 DIRECTOR APPOINTED OWEN JOHN CLARKE

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15/10/1015 October 2010 COMPANY NAME CHANGED WILLOWMIST LIMITED CERTIFICATE ISSUED ON 15/10/10

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15/10/1015 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1027 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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