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NHP SECURITIES NO. 5 LIMITED

Company number FC027204

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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)
11 Jun 2010 AA Full accounts made up to 30 September 2009
16 Jan 2010 OSCH01 Details changed for a UK establishment - BR009126 Address Change 25 hanover square, london, , W1S 1JF,15 January 2010
18 Nov 2009 OSAP01 Appointment of a director
18 Nov 2009 OSTM01 Termination of appointment of Michael Grant as a director
17 Jul 2009 BR6 Transaction BR6- BR009126 person authorised to represent and accept terminated 02/07/2009 daniel nicholson
17 Jul 2009 BR6 Transaction BR6- BR009126 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY
17 Jul 2009 BR4 Appointment terminated director daniel nicholson
17 Jul 2009 BR4 Director Appointed michael grant
17 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
30 Mar 2009 AA Full accounts made up to 30 September 2008
29 Jan 2009 BR6 BR009126 person authorised to represent and accept terminated 18/12/2008 paul vincent taylor
29 Jan 2009 BR6 BR009126 person authorised to represent and accept appointed 19/12/2008 jeremy michael jorgen malherbe jensen -- address :25 chiswick quay, london, W4 3UR
29 Jan 2009 BR4 Director appointed jeremy jensen
29 Jan 2009 BR4 Appointment terminated director paul taylor
29 Jan 2009 BR4 Oversea company change of directors or secretary or of their particulars.
28 Oct 2008 AA Full accounts made up to 30 September 2007
09 Aug 2007 MISC Ml 28 removing form BR4
17 Jul 2007 BR6 BR009126 par appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue london SW14 8BG
13 Jul 2007 225 Accounting reference date shortened from 20/11/07 to 30/09/07
13 Jul 2007 BR6 BR009126 par appointed 22/08/72 nicholson daniel 181 seagrave road london SW6 1ST
13 Jul 2007 BR4 Dir resigned 28/06/07 midmer richard neil
13 Jul 2007 BR4 Dir appointed 28/06/07 nicholson daniel london SW6 1ST
12 Jul 2007 BR6 BR009126 par terminated 28/06/07 midmer richard neil
04 Jul 2007 BR6 BR009126 pa appointed 12/12/06 mortimer rachel c/o three delta LLP 25 hanover square london W1S 1JF
04 Jul 2007 BR6 BR009126 par terminated 12/12/06 castledine trevor vaughan