FIVE TALENTS U.K. LTD.

Company number 05641704

Date	Type	Description	View / Download
17 Feb 2016	AD02	Register inspection address has been changed from C/O Five Talents St Bride Foundation Bride Lane London EC4Y 8EQ England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ	(1 page)
17 Feb 2016	AD02	Register inspection address has been changed from 56 Warner Place London E2 7DA England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ	(1 page)
06 Jan 2016	AP03	Appointment of Mrs Susan Margaret Johns as a secretary	(2 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(9 pages)
05 Jan 2016	TM01	Termination of appointment of Shona Passfield as a director on 18 December 2015	(1 page)
05 Jan 2016	AD02	Register inspection address has been changed to 56 Warner Place London E2 7DA	(1 page)
05 Jan 2016	TM02	Termination of appointment of Stuart Charles Palmer as a secretary on 30 November 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Graham Douglas Quintin Carr as a director on 18 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Mrs Susan Margaret Johns as a secretary on 1 December 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from , Kemp House 152, City Road, London, EC1V 2NX, England to St Bride Foundation Bride Lane London EC4Y 8EQ on 9 November 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Rt Revd Peter Hill as a director on 24 June 2015	(2 pages)
05 Aug 2015	AD01	Registered office address changed from , C/O 4th Floor, Park House, 22 Park Street, Croydon, Surrey, CR0 1YE to St Bride Foundation Bride Lane London EC4Y 8EQ on 5 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Gordon Keith Sinclair as a director on 18 March 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of David Martin Fletcher as a director on 18 March 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Gwyneth Joy Lee as a director on 24 June 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 no member list	(13 pages)
31 Dec 2014	TM01	Termination of appointment of Charles Eve as a director on 1 December 2014	(1 page)
16 Dec 2014	TM02	Termination of appointment of Anthony Ian Mckernan as a secretary on 1 August 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Jun 2014	AP01	Appointment of Mrs Charlotte Hutchinson as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mrs Charlotte Hutchinson as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mrs Rachel Hubbard as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mrs Gill Miller as a director	(2 pages)
06 Jan 2014	AP03	Appointment of Mr Stuart Charles Palmer as a secretary	(2 pages)