5D FINANCE LIMITED

Company number 05694526

Date	Type	Description	View / Download
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Richard Wilson as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of John Patrick Eastgate as a director on 31 January 2019	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Dec 2016	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(7 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Apr 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(7 pages)
23 Dec 2014	AP01	Appointment of Andrew Parkes as a director on 17 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Clive David Kornitzer as a director on 17 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Neil Alan Richardson as a director on 18 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Colin Alexander Bell as a director on 18 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
02 Dec 2014	MISC	Section 519	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Sep 2014	CH01	Director's details changed for Mr Andrew John Golding on 22 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Neil Alan Richardson on 8 April 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Mark James Parrett on 8 April 2014	(2 pages)