MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Company number 04420522

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Ashley John William Lillie as a director on 30 June 2019	(1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
04 Mar 2019	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
04 Feb 2019	TM01	Termination of appointment of David Michael Miller as a director on 1 February 2019	(1 page)
07 Nov 2018	AP01	Appointment of Mr David Michael Miller as a director on 6 November 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Caroline Jane Richardson as a director on 22 October 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
29 Mar 2018	AD03	Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP	(1 page)
29 Mar 2018	AD02	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
05 Feb 2018	PSC02	Notification of The Co-Operative Bank Plc as a person with significant control on 29 March 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of Britannia Treasury Services Limited as a person with significant control on 29 March 2017	(1 page)
12 Oct 2017	CH03	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Ashley John William Lillie on 2 October 2017	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Jun 2017	AP01	Appointment of Caroline Richardson as a director on 9 May 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 15 March 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to 1 Angel Square Manchester M60 0AG on 2 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
03 Feb 2017	SH20	Statement by Directors	(1 page)
03 Feb 2017	SH19	Statement of capital on 3 February 2017 GBP 1	(3 pages)