NILE 5 LIMITED

Company number 05732024

Date	Type	Description	View / Download
20 Oct 2014	TM01	Termination of appointment of Anthony Daniel Graff as a director on 7 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Darren Paul Best as a director on 7 October 2014	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Sep 2014	TM01	Termination of appointment of Simon Parr as a director on 29 August 2014	(1 page)
09 May 2014	CERTNM	Company name changed pensions first securities LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-06	(2 pages)
09 May 2014	CONNOT	Change of name notice	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Anthony Daniel Graff as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
29 Mar 2012	CH03	Secretary's details changed for Robert Stuart on 6 March 2012	(2 pages)
29 Mar 2012	CH03	Secretary's details changed for Emma Tres Caldwell on 6 March 2012	(1 page)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jun 2011	AD01	Registered office address changed from Sixth Floor Fox Court 14 Grays Road London WC1X 8HN on 21 June 2011	(1 page)
10 May 2011	AP03	Appointment of Robert Stuart as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Robert Stuart as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Emma Caldwell as a director	(1 page)
19 Apr 2011	CH01	Director's details changed for Mr Robert Stuart on 18 April 2011	(2 pages)
18 Apr 2011	AP01	Appointment of Emma Tres Caldwell as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Robert Stuart as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)