ERF TRUSTEE (NO. 5) LIMITED

Company number 05492514

Date	Type	Description	View / Download
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
06 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2	(7 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(6 pages)
16 Dec 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 5 December 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Mark Howard Filer as a director on 27 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Martin Mcdermott as a director on 27 August 2014	(3 pages)
18 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(6 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
14 Jan 2013	AP01	Appointment of Miss Mignon Clarke as a director	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
01 Nov 2012	AUD	Auditor's resignation	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
21 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)