- Company Overview for 5D FINANCE LIMITED (05694526)
- Filing history for 5D FINANCE LIMITED (05694526)
- People for 5D FINANCE LIMITED (05694526)
- Charges for 5D FINANCE LIMITED (05694526)
- More for 5D FINANCE LIMITED (05694526)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jul 2025 | PSC05 | Change of details for Inter Bay Financial I Limited as a person with significant control on 1 July 2025 | |
19 Jun 2025 | AA | Full accounts made up to 31 December 2024 | |
03 Feb 2025 | CS01 | Confirmation statement made on 1 February 2025 with no updates | |
31 Dec 2024 | AD03 | Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ | |
20 Dec 2024 | AD02 | Register inspection address has been changed from C/O Kent Reliance Building Society Reliance House Sun Pier, Medway Street Chatham Kent ME4 4ET England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ | |
27 Aug 2024 | AP01 | Appointment of Mr Leigh George Centracchio as a director on 22 August 2024 | |
27 Aug 2024 | TM01 | Termination of appointment of Richard Wilson as a director on 22 August 2024 | |
29 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Jun 2023 | AP03 | Appointment of Melanie Mann as a secretary on 2 June 2023 | |
15 Jun 2023 | TM02 | Termination of appointment of Nickesha Graham-Burrell as a secretary on 2 June 2023 | |
01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
10 Nov 2022 | TM01 | Termination of appointment of Andrew John Golding as a director on 9 November 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Aug 2022 | AP01 | Appointment of Mr Jonathan Edward Hall as a director on 29 July 2022 | |
03 Aug 2022 | TM01 | Termination of appointment of Neil Alan Richardson as a director on 27 July 2022 | |
01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
19 Nov 2021 | CH01 | Director's details changed for Mr Clive David Kornitzer on 11 August 2021 | |
27 Jul 2021 | CH01 | Director's details changed for Richard Wilson on 22 July 2021 | |
15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
21 May 2021 | AP01 | Appointment of Mr Neil Alan Richardson as a director on 12 May 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Mark James Parrett as a director on 9 April 2021 | |
01 Mar 2021 | CH01 | Director's details changed for Mr Andrew John Golding on 25 February 2021 | |
09 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates |