MORTGAGES 5 LIMITED

Company number 04001547

Date	Type	Description	View / Download
05 Aug 2014	TM01	Termination of appointment of Hugh Meechan as a director on 11 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Sarah Eileen Green as a director on 11 July 2014	(2 pages)
18 Nov 2013	AP01	Appointment of Daniel Thomas Marks as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of William Purves as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 7,356,144	(5 pages)
28 Aug 2013	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013	(1 page)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 26 December 2008	(13 pages)
12 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
02 Jan 2009	AA	Full accounts made up to 28 December 2007	(13 pages)
07 Nov 2008	288b	Appointment terminated director trevor pothecary	(1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
29 Aug 2008	190	Location of debenture register	(1 page)
29 Aug 2008	353	Location of register of members	(1 page)