LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED

Company number 04839433

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(5 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
08 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
22 May 2013	CC04	Statement of company's objects	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Mar 2013	AP01	Appointment of Mr Jonathan Scott Foster as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)