5D FINANCE LIMITED filing history - Find and update company information

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5D FINANCE LIMITED

Company number 05694526

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 31 pages (31 pages)
15 Jun 2023	AP03	Appointment of Melanie Mann as a secretary on 2 June 2023	View PDF Appointment of Melanie Mann as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM02	Termination of appointment of Nickesha Graham-Burrell as a secretary on 2 June 2023	View PDF Termination of appointment of Nickesha Graham-Burrell as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	TM01	Termination of appointment of Andrew John Golding as a director on 9 November 2022	View PDF Termination of appointment of Andrew John Golding as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 31 pages (31 pages)
11 Aug 2022	AP01	Appointment of Mr Jonathan Edward Hall as a director on 29 July 2022	View PDF Appointment of Mr Jonathan Edward Hall as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Neil Alan Richardson as a director on 27 July 2022	View PDF Termination of appointment of Neil Alan Richardson as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CH01	Director's details changed for Mr Clive David Kornitzer on 11 August 2021	View PDF Director's details changed for Mr Clive David Kornitzer on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Richard Wilson on 22 July 2021	View PDF Director's details changed for Richard Wilson on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 May 2021	AP01	Appointment of Mr Neil Alan Richardson as a director on 12 May 2021	View PDF Appointment of Mr Neil Alan Richardson as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Mark James Parrett as a director on 9 April 2021	View PDF Termination of appointment of Mark James Parrett as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CH01	Director's details changed for Mr Andrew John Golding on 25 February 2021	View PDF Director's details changed for Mr Andrew John Golding on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Mr Clive David Kornitzer on 4 February 2021	View PDF Director's details changed for Mr Clive David Kornitzer on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Andrew Parkes as a director on 18 July 2019	View PDF Termination of appointment of Andrew Parkes as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP01	Appointment of Richard Wilson as a director on 31 January 2019	View PDF Appointment of Richard Wilson as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of John Patrick Eastgate as a director on 31 January 2019	View PDF Termination of appointment of John Patrick Eastgate as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)

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