EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED

Company number 08467835

Date	Type	Description	View / Download
08 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(6 pages)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
21 May 2016	MR01	Registration of charge 084678350003, created on 18 May 2016	(124 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(3 pages)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(5 pages)
04 Jun 2015	AP01	Appointment of Paul Barber as a director on 24 April 2015	(3 pages)
04 Jun 2015	AP03	Appointment of Michael Patrick Windle as a secretary on 14 May 2015	(3 pages)
04 Jun 2015	AP01	Appointment of Nicholas Peter On as a director on 24 April 2015	(3 pages)
04 Jun 2015	TM02	Termination of appointment of Sfm Corporate Services Limited as a secretary on 14 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 21 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Julien Camille Jean Leleu as a director on 7 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Carl Philip Edward Chaplin as a director on 7 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Kristopher John Paul Hinterseer as a director on 27 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Godric Austin Walker as a director on 27 April 2015	(2 pages)
19 Apr 2015	MA	Memorandum and Articles of Association	(9 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-app dir 13/03/2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Godric Austin Walker as a director on 13 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Julien Camille Jean Leleu as a director on 13 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Carl Philip Edward Chaplin as a director on 13 March 2015	(2 pages)