| Name: |
FIFTH COLUMN LIMITED
FIFTH COLUMN LTD |
| Address: | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR |
| Incorporation Date: | 1990-02-22 |
| date | name | form type |
| 2020-11-17 | 31/07/20 UNAUDITED ABRIDGED | AA |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
| 2019-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM40 BLOOMSBURY WAYLOWER GROUND FLOORLONDONWC1A 2SEENGLAND | AD01 |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
| 2019-11-14 | 31/07/19 UNAUDITED ABRIDGED | AA |
| 2018-12-14 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM3 GALLEY HOUSE MOON LANEBARNETHERTFORDSHIREEN5 5YL | AD01 |
| 2018-03-07 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
| 2017-02-14 | APPOINTMENT TERMINATED, DIRECTOR CATARINA SANTOS | TM01 |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2017-11-20 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 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 ZSOLT PETRIK | AP01 |
| 2017-02-14 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS | TM01 |
| 2017-02-10 | REGISTRATION OF A CHARGE / CHARGE CODE 024729860003 | MR01 |
| 2017-02-14 | DIRECTOR APPOINTED MR ZOLTAN HAJDUK | AP01 |
| 2017-02-14 | APPOINTMENT TERMINATED, SECRETARY CATARINA SANTOS | TM02 |
| 2016-03-03 | 22/02/16 FULL LIST | AR01 |
| 2016-02-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2013-02-19 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 22/02/13 FULL LIST | AR01 |
| 2012-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERNARD ADAMS / 22/02/2012 | CH01 |
| 2012-02-24 | 22/02/12 FULL LIST | AR01 |
| 2012-04-17 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | DIRECTOR APPOINTED CATARINA FERIA SANTOS | AP01 |
| 2011-05-25 | SECRETARY'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 24/05/2011 | CH03 |
| 2011-03-15 | 22/02/11 FULL LIST | AR01 |
| 2011-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 25/05/2011 | CH01 |
| 2011-04-12 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-13 | APPOINTMENT TERMINATED, DIRECTOR PETER NAUGHTON | TM01 |
| 2010-03-05 | 22/02/10 FULL LIST | AR01 |
| 2010-03-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-08 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NAUGHTON / 04/03/2009 | 288c |
| 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 |
| 2008-05-07 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-01-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-01-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-01-18 | REGULATIONS 73 74 75 30/04/04 | RES13 |
| 2005-01-18 | NC INC ALREADY ADJUSTED30/04/04 | 123 |
| 2005-01-18 | AD 30/04/04---------£ SI [email protected]=1£ IC 100/101 | 88(2)R |
| 2005-01-18 | £ NC 100/30030/04/04 | RES04 |
| 2005-01-18 | AD 30/04/04---------£ SI [email protected]=1£ IC 101/102 | 88(2)R |
| 2005-04-01 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-05-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-05-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-11-22 01:12:32