MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Company number 04420522

Date	Type	Description	View / Download
22 Aug 2024	CH03	Secretary's details changed for Mrs Catherine Elizabeth Green on 22 August 2024	(1 page)
22 Aug 2024	CH01	Director's details changed for Louise Britnell on 22 August 2024	(2 pages)
22 Aug 2024	CH01	Director's details changed for Mr Richard Michael Hiom on 22 August 2024	(2 pages)
18 Jun 2024	PSC05	Change of details for The Co-Operative Bank Plc as a person with significant control on 7 June 2024	(2 pages)
07 Jun 2024	AD01	Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 1 Balloon Street Manchester M4 4BE on 7 June 2024	(1 page)
29 May 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 24,200,001.00	(5 pages)
12 Mar 2024	CH03	Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
14 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
02 Aug 2022	AP01	Appointment of Mr Richard Michael Hiom as a director on 22 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Nicholas Stuart Slape as a director on 22 July 2022	(1 page)
04 May 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
09 Jun 2021	CH01	Director's details changed for Louise Britnell on 9 June 2021	(2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
26 Jan 2021	CH01	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021	(2 pages)
06 May 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
27 Jan 2020	AD04	Register(s) moved to registered office address PO Box 101 1 Balloon Street Manchester M60 4EP	(1 page)
27 Jan 2020	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom to PO Box 101 1 Balloon Street Manchester M60 4EP on 27 January 2020	(1 page)
23 Sep 2019	AP01	Appointment of Ms Louise Jeanette Britnell as a director on 19 September 2019	(2 pages)