FIVETEN GROUP FINANCE LIMITED

Company number 06314337

Date	Type	Description	View / Download
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 May 2016	TM01	Termination of appointment of Olivier Jacques Germain Morali as a director on 25 May 2016	(1 page)
18 May 2016	CH01	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Olivier Jacques Germain Morali on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Nicholas Dawborn Tyrrell Armstrong on 22 February 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 22 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Giles William Marshall as a director on 22 October 2015	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)

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