EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
Company number 08467835
- Company Overview for EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED (08467835)
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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) |
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16 Mar 2015 | TM01 | Termination of appointment of Rizwan Hussain as a director on 13 March 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of David Cathersides as a director on 13 March 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Mark Christopher Cundy as a director on 13 March 2015 | |
16 Mar 2015 | AP01 | Appointment of Mr Kristopher John Paul Hinterseer as a director on 13 March 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Godric Austin Walker as a director on 23 January 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Kristopher John Paul Hinterseer as a director on 23 January 2015 | |
26 Sep 2014 | AP01 | Appointment of Mr Rizwan Hussain as a director on 17 September 2014 | |
03 Jul 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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01 May 2014 | AP01 | Appointment of Mr Godric Austin Walker as a director | |
30 Apr 2014 | AD02 | Register inspection address has been changed | |
30 Apr 2014 | AP01 | Appointment of Mr Kristopher John Paul Hinterseer as a director | |
30 Apr 2014 | AP04 | Appointment of Sfm Corporate Services Limited as a secretary | |
09 Apr 2014 | AD01 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 9 April 2014 | |
25 Feb 2014 | TM01 | Termination of appointment of a director | |
23 Jan 2014 | MR01 | Registration of charge 084678350002 | |
22 Jan 2014 | TM02 | Termination of appointment of Michael Windle as a secretary | |
22 Jan 2014 | TM01 | Termination of appointment of Peter Couch as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Paul Barber as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Nicholas On as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Nicholas Jopling as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Mark Greenwood as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Andrew Cunningham as a director | |
22 Jan 2014 | AP01 | Appointment of Mr Mark Christopher Cundy as a director | |
22 Jan 2014 | AP01 | Appointment of Mr David Cathersides as a director |