LENDINVEST FINANCE NO. 5 LIMITED

10213694
4-8 MAPLE STREET LONDON UNITED KINGDOM W1T 5HD

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Change of particulars for director (Mr Ian Edward Thomas) 2 Buy now
18 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2024 accounts Annual Accounts 33 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 34 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2023 officers Termination of appointment of secretary (Ruth Olivia Blackshaw Pearson) 1 Buy now
01 Dec 2023 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Termination of appointment of director (Michael Simon Evans) 1 Buy now
03 Jan 2023 accounts Annual Accounts 33 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2021 mortgage Registration of a charge 49 Buy now
20 Dec 2021 accounts Annual Accounts 28 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Appointment of director (Mr Roderick Alexander Lockhart) 2 Buy now
12 Aug 2021 officers Appointment of director (Mr Michael Simon Evans) 2 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Christian Edouard Faes) 1 Buy now
11 Aug 2021 officers Appointment of secretary (Ruth Olivia Blackshaw Pearson) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Christian Edouard Faes) 1 Buy now
16 Jul 2021 officers Change of particulars for director (Mr Ian Edward Thomas) 2 Buy now
02 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 29 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 41 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 20 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2018 mortgage Registration of a charge 57 Buy now
29 Dec 2017 accounts Annual Accounts 20 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 incorporation Memorandum Articles 15 Buy now
28 Jun 2016 resolution Resolution 1 Buy now
27 Jun 2016 mortgage Registration of a charge 49 Buy now
03 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jun 2016 incorporation Incorporation Company 24 Buy now