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FIVE OAKS INVESTMENTS LIMITED

Company number 13418516

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP04	Appointment of Crestbridge Fund Administrators Limited as a secretary on 4 July 2023	View PDF Appointment of Crestbridge Fund Administrators Limited as a secretary on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 5 July 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 5 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
10 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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