NDHM FIVE LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 COMPANY NAME CHANGED CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
CERTIFICATE ISSUED ON 17/04/15

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
10 UPPER BERKELEY STREET
LONDON
W1H 7PE

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/10/1416 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/10/1310 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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16/10/1216 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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18/10/1118 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/10/1013 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/01/1025 January 2010 PREVEXT FROM 25/03/2009 TO 31/03/2009

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24/09/0924 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/10/0810 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACC. REF. DATE EXTENDED FROM 14/03/07 TO 25/03/07

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12/10/0612 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 FULL ACCOUNTS MADE UP TO 14/03/06

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31/01/0631 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 14/03/06

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19/10/0519 October 2005 DIRECTOR'S PARTICULARS CHANGED

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19/10/0519 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 SECRETARY'S PARTICULARS CHANGED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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15/09/0415 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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