FIVE CAPITAL INVESTMENTS (LONDON) LIMITED

Company number 12813334

Date	Type	Description	View / Download
07 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with no updates	(3 pages)
08 Nov 2024	AD01	Registered office address changed from 18 Savile Row Second Floor London W1S 3PW England to Unit Ss Stratford Road Shirley Solihull B90 4AA on 8 November 2024	(1 page)
10 Sep 2024	AA	Unaudited abridged accounts made up to 31 August 2024	(7 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with updates	(4 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	(4 pages)
21 Dec 2023	TM01	Termination of appointment of Christopher Cleverly as a director on 21 December 2023	(1 page)
12 Oct 2023	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(4 pages)
20 Apr 2023	AA	Unaudited abridged accounts made up to 31 August 2022	(7 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Robin Brundle as a director on 30 March 2023	(1 page)
30 Mar 2023	TM01	Termination of appointment of Alexander Stanbury as a director on 30 March 2023	(1 page)
30 Mar 2023	PSC07	Cessation of Robin Brundle as a person with significant control on 30 March 2023	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
14 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	(7 pages) Download iXBRL
11 Apr 2022	TM01	Termination of appointment of David Extance as a director on 1 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Nasib Piriyev as a director on 1 January 2022	(1 page)
09 Sep 2021	PSC01	Notification of Robin Brundle as a person with significant control on 1 September 2020	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(5 pages)
29 Oct 2020	AD01	Registered office address changed from 40 Holmefield Court Belsize Grove London London NW3 4TT England to 18 Savile Row Second Floor London W1S 3PW on 29 October 2020	(1 page)
29 Sep 2020	AP01	Appointment of Mr David Extance as a director on 29 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Nasib Piriyev as a director on 29 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Alexander Stanbury as a director on 29 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Robin Brundle as a director on 29 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher Cleverly as a director on 29 September 2020	(2 pages)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-14 GBP .01	(16 pages)