SHAFTESBURY INVESTMENTS 5 LIMITED

08814457
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
05 Jun 2024 incorporation Memorandum Articles 20 Buy now
23 May 2024 resolution Resolution 3 Buy now
26 Apr 2024 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
26 Apr 2024 mortgage Registration of a charge 42 Buy now
25 Apr 2024 officers Appointment of director (Mrs Samia Behan) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Ian David Hawksworth) 1 Buy now
25 Apr 2024 officers Termination of appointment of director (Situl Suryakant Jobanputra) 1 Buy now
25 Apr 2024 officers Termination of appointment of secretary (Ruth Elizabeth Pavey) 1 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 officers Appointment of director (Mr Mark Graham Hatcher) 2 Buy now
25 Apr 2024 officers Appointment of director (Mr Alkis Giagkas) 2 Buy now
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Termination of appointment of director (Christopher Peter Alan Ward) 1 Buy now
21 Nov 2023 accounts Annual Accounts 1 Buy now
11 Sep 2023 officers Termination of appointment of secretary (Jessica Louise Mundy) 1 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2023 officers Appointment of secretary (Ruth Elizabeth Pavey) 2 Buy now
13 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2023 officers Appointment of director (Mr Situl Suryakant Jobanputra) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Thomas James Chisnell Welton) 1 Buy now
10 Mar 2023 officers Appointment of director (Mr Ian David Hawksworth) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Brian Bickell) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Simon John Quayle) 1 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of secretary (Jessica Louise Mundy) 2 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Penelope Ruth Thomas) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2018 accounts Annual Accounts 3 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 officers Change of particulars for secretary (Penelope Ruth Thomas) 1 Buy now
14 Feb 2017 accounts Annual Accounts 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
04 Mar 2016 auditors Auditors Resignation Company 2 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2013 incorporation Incorporation Company 30 Buy now