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EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED

Company number 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)
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
  • GBP 1
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