BRADFORD & AIREDALE FUNDCO 1 LIMITED
ActiveCompany no. 05075990 · Private limited company · Incorporated 17 Mar 2004
Company no. 05075990 · Private limited company · Incorporated 17 Mar 2004
Original documents filed with Companies House · 229 filings
10 Dec 2018
Officers
Termination of appointment of Clare Sheridan as a secretary on 30 Nov 2018
PDF · 1 page
10 Dec 2018
Address
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 10 Dec 2018
PDF · 1 page
3 Oct 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 23 pages
19 Mar 2018
Confirmation
Confirmation statement made on 17 Mar 2018 with updates
PDF · 4 pages
27 Jul 2017
Officers
Appointment of Julie Lawreniuk as a director on 20 Jul 2017
PDF · 2 pages
4 May 2017
Officers
Termination of appointment of Helen Jane Hirst as a director on 1 May 2017
PDF · 1 page
3 Oct 2016
Officers
Appointment of Richard John Coates as a director on 16 Sep 2016
PDF · 2 pages
3 Oct 2016
Officers
Termination of appointment of Neil Geoffrey Ward as a director on 16 Sep 2016
PDF · 1 page
23 Dec 2015
Officers
Termination of appointment of Jane Catherine Hazelgrave as a director on 16 Nov 2015
PDF · 1 page
3 Nov 2015
Officers
Termination of appointment of Michael James Chambers as a director on 2 Oct 2015
PDF · 1 page
3 Nov 2015
Officers
Termination of appointment of Martin Paul Rooney as a director on 1 Jul 2015
PDF · 1 page
Showing 51–75 of 229 filings. Documents open on Companies House in a new tab.
23 Mar 2017
Confirmation
Confirmation statement made on 17 Mar 2017 with updates
PDF · 5 pages
23 Mar 2016
Annual return
Annual return made up to 17 Mar 2016 with full list of shareholders
PDF · 8 pages
16 Feb 2016
Officers
Director's details changed for Mr David George Richardson on 4 Feb 2016
PDF · 2 pages
16 Feb 2016
Officers
Director's details changed for Mr David George Richardson on 4 Feb 2016
PDF · 2 pages
5 Feb 2016
Officers
Director's details changed for Mrs Helen Jane Hirst on 4 Feb 2016
PDF · 2 pages
7 Jan 2016
Officers
Director's details changed for Mr David John Harding on 22 Dec 2015
PDF · 2 pages
3 Nov 2015
Officers
Appointment of Mr Michael James Chambers as a director on 1 Jul 2015
PDF · 2 pages
3 Nov 2015
Officers
Termination of appointment of Mark Day as a director on 2 Oct 2015
PDF · 1 page
3 Nov 2015
Officers
Appointment of Mr Neil Geoffrey Ward as a director on 2 Oct 2015
PDF · 2 pages
17 May 2015
Officers
Appointment of Clare Sheridan as a secretary on 1 May 2015
Filed on paper · 3 pages
6 May 2015
Address
Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015
PDF · 1 page