HGAM NOMINEE 5 LIMITED

Company number 05822132

Date	Type	Description	View / Download
13 Apr 2023	TM01	Termination of appointment of Craig Andrew Staring as a director on 31 May 2022	(1 page)
14 Jul 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2011	LQ01	Notice of appointment of receiver or manager	(4 pages)
04 Mar 2011	CH01	Director's details changed for Mr Michael Max Lurie on 4 March 2011	(2 pages)
04 Mar 2011	CH01	Director's details changed for Mr Craig Andrew Staring on 4 March 2011	(2 pages)
04 Mar 2011	CH01	Director's details changed for Mr Michael John Lynn on 4 March 2011	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 5 April 2010	(3 pages)
08 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 1	(5 pages)
08 Jun 2010	CH01	Director's details changed for Mr. Craig Andrew Staring on 18 May 2010	(2 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(3 pages)
26 Nov 2009	AD01	Registered office address changed from 34 Queen Anne's Gate London SW1H 9AB on 26 November 2009	(2 pages)
20 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
16 Feb 2009	288b	Appointment terminated secretary mark hodges	(1 page)
10 Oct 2008	AA	Accounts for a dormant company made up to 5 April 2008	(6 pages)
22 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
25 Jan 2008	AA	Accounts for a dormant company made up to 5 April 2007	(7 pages)
28 Aug 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
08 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 05/04/07	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288a	New director appointed	(3 pages)