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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)
20 Jan 2014	AD01	Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 20 January 2014	View PDF Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/01/2014 - link opens in a new window - 15 pages (15 pages)
10 Jan 2014	MR01	Registration of charge 084678350001	View PDF Registration of charge 084678350001 - link opens in a new window - 154 pages (154 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 30 September 2014 to 30 September 2013	View PDF Previous accounting period shortened from 30 September 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	View PDF Appointment of Mr Andrew Rolland Cunningham as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Paul Barber as a director	View PDF Appointment of Paul Barber as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Nicholas Peter On as a director	View PDF Appointment of Mr Nicholas Peter On as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Nicholas Mark Fletcher Jopling as a director	View PDF Appointment of Mr Nicholas Mark Fletcher Jopling as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Peter Quentin Patrick Couch as a director	View PDF Appointment of Mr Peter Quentin Patrick Couch as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	TM01	Termination of appointment of Michael Windle as a director	View PDF Termination of appointment of Michael Windle as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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