BUSINESS MORTGAGE FINANCE 5 PLC

Company number 05763588

Date	Type	Description	View / Download
16 Oct 2017	AP01	Appointment of Mr James Robert Saout as a director on 12 October 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Timothy Paul Theobald as a director on 25 April 2017	(1 page)
15 May 2017	AA	Full accounts made up to 30 November 2016	(28 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
09 Jun 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000	(17 pages)
12 Apr 2016	AA	Full accounts made up to 30 November 2015	(25 pages)
08 Mar 2016	AP01	Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Jason Christopher Bingham as a director on 8 March 2016	(1 page)
31 Jul 2015	AD01	Registered office address changed from , C/O Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 30 November 2014	(26 pages)
30 Apr 2015	AR01	Annual return made up to 30 March 2015 Statement of capital on 2015-04-30 GBP 50,000	(15 pages)
26 Feb 2015	AA03	Resignation of an auditor	(1 page)
22 Feb 2015	MISC	Section 519 ca 2006	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Timothy Paul Theobald as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Anuj Nehra as a director	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 November 2013	(26 pages)
30 Apr 2014	AR01	Annual return made up to 30 March 2014. List of shareholders has changed Statement of capital on 2014-04-30 GBP 50,000	(15 pages)
08 Apr 2014	AD01	Registered office address changed from , C/O Sanne Group, 1 Berkeley Street, London, W1J 8DJ, England on 8 April 2014	(1 page)
17 Jun 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
17 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
17 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
17 Jun 2013	AD01	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 17 June 2013	(1 page)