FIFTH COLUMN LIMITED


Registered number: 02472986
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Name: FIFTH COLUMN LIMITED
FIFTH COLUMN LTD
Address: 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR
Incorporation Date: 1990-02-22

Company status: Active


Company Documents

date name form type
2021-05-04 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES CS01
2020-11-17 31/07/20 UNAUDITED ABRIDGED AA
2020-04-02 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES CS01
2019-04-17 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES CS01
2019-07-25 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM40 BLOOMSBURY WAYLOWER GROUND FLOORLONDONWC1A 2SEENGLAND AD01
2019-11-14 31/07/19 UNAUDITED ABRIDGED AA
2018-09-10 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM3 GALLEY HOUSE MOON LANEBARNETHERTFORDSHIREEN5 5YL AD01
2018-12-14 31/07/18 TOTAL EXEMPTION FULL AA
2018-03-07 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES CS01
2017-02-14 APPOINTMENT TERMINATED, SECRETARY CATARINA SANTOS TM02
2017-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN HAJDUK / 31/01/2017 CH01
2017-02-28 31/07/16 TOTAL EXEMPTION FULL AA
2017-02-14 DIRECTOR APPOINTED MR ZOLTAN HAJDUK AP01
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS TM01
2017-03-20 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2017-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 024729860003 MR01
2017-02-14 DIRECTOR APPOINTED MR ZSOLT PETRIK AP01
2017-11-20 31/07/17 TOTAL EXEMPTION FULL AA
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR CATARINA SANTOS TM01
2016-02-11 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-03 22/02/16 FULL LIST AR01
2015-03-20 22/02/15 FULL LIST AR01
2015-03-26 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-11 22/02/14 FULL LIST AR01
2014-02-13 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-25 22/02/13 FULL LIST AR01
2013-02-19 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-17 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERNARD ADAMS / 22/02/2012 CH01
2012-02-24 22/02/12 FULL LIST AR01
2011-05-25 DIRECTOR APPOINTED CATARINA FERIA SANTOS AP01
2011-05-25 SECRETARY'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 24/05/2011 CH03
2011-05-25 DIRECTOR'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 25/05/2011 CH01
2011-03-15 22/02/11 FULL LIST AR01
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-03-05 22/02/10 FULL LIST AR01
2010-08-13 APPOINTMENT TERMINATED, DIRECTOR PETER NAUGHTON TM01
2009-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAUGHTON / 04/03/2009 288c
2009-04-08 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2008-05-07 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2008-10-22 REGISTERED OFFICE CHANGED ON 22/10/2008 FROMTHE QUADRANGLE 2ND FLOOR180 WARDOUR STREETLONDONW1F 8FY 287
2008-06-03 31/07/07 TOTAL EXEMPTION FULL AA
2007-05-15 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-27 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-18 NC INC ALREADY ADJUSTED30/04/04 123
2005-04-01 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2005-01-18 AD 30/04/04---------£ SI [email protected]=1£ IC 101/102 88(2)R
2005-01-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-01-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-01-18 £ NC 100/30030/04/04 RES04
2005-01-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-01-18 AD 30/04/04---------£ SI [email protected]=1£ IC 100/101 88(2)R
2005-01-18 REGULATIONS 73 74 75 30/04/04 RES13
2004-06-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA

Last update: 2021-06-14 12:37:03