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PREFERRED FUNDING FIVE LIMITED

Company number 04930708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
30 Aug 2011 AD02 Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
25 Feb 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
21 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
21 Oct 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
21 Oct 2010 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
07 Sep 2010 AA Full accounts made up to 30 November 2009
24 Jun 2010 AP01 Appointment of Mr Lee Christopher Brandon as a director
21 Jun 2010 TM01 Termination of appointment of Amany Attia as a director
25 Feb 2010 AA Full accounts made up to 30 November 2008
16 Feb 2010 AD01 Registered office address changed from 6 Broadgate London EC2M 2QS on 16 February 2010
02 Jan 2010 AA Full accounts made up to 30 November 2007
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
15 Oct 2009 TM01 Termination of appointment of Paul Chambers as a director
18 Sep 2009 363a Return made up to 17/09/09; full list of members
15 Apr 2009 288b Appointment terminated director stephen staid
16 Mar 2009 288b Appointment terminated director amir mehr
23 Dec 2008 288c Director's change of particulars / paul chambers / 01/12/2008
24 Oct 2008 288b Appointment terminated director louise weir
14 Oct 2008 363a Return made up to 14/10/08; full list of members