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HOLDING COMPANY FIVE LTD

Company number 09498424

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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)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	TM01	Termination of appointment of Mario Danese as a director on 13 February 2017	View PDF Termination of appointment of Mario Danese as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AP01	Appointment of Mrs Marika Gargano as a director on 13 February 2017	View PDF Appointment of Mrs Marika Gargano as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to One Aldgate London EC3N 1RE on 17 February 2017	View PDF Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to One Aldgate London EC3N 1RE on 17 February 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 25 July 2016	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 25 July 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	TM02	Termination of appointment of Miller & Co Secretaries Limited as a secretary on 8 March 2016	View PDF Termination of appointment of Miller & Co Secretaries Limited as a secretary on 8 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	CERTNM	Company name changed scirocco yachting LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed scirocco yachting LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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