FIVE ISLANDS CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 11691093 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2018 |
| Age | 5 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FIVE ISLANDS CAPITAL LIMITED is an active private limited company with number 11691093. It was incorporated 5 years, 5 months, 22 days ago, on 22 November 2018. The company address is Brickham House Brickham House, Wiltshire, SN10 2DS, England.
Company Fillings
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Russell Hailes
Termination date: 2024-04-05
Documents
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Head
Termination date: 2024-04-05
Documents
Termination secretary company with name termination date
Date: 08 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Russell Hailes
Termination date: 2024-04-05
Documents
Change person director company
Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-15
Officer name: Mr Alexander Lubin
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Address
Type: AD01
New address: Brickham House London Road Wiltshire SN10 2DS
Change date: 2024-03-15
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Notification of a person with significant control
Date: 24 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Blockthree Holdings Limited
Notification date: 2023-03-31
Documents
Withdrawal of a person with significant control statement
Date: 15 May 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-05-15
Documents
Confirmation statement with no updates
Date: 22 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Termination director company with name termination date
Date: 22 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Scott Oliver
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 22 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Keith Wyness
Documents
Termination director company with name termination date
Date: 22 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Murray Bremner
Documents
Termination director company with name termination date
Date: 22 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Nicholas Lubin
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Resolution
Date: 17 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-23
Officer name: Lupo Maltzahn
Documents
Resolution
Date: 29 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murray Bremner
Appointment date: 2022-02-20
Documents
Change person director company with change date
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-30
Officer name: Mr Richard Scott Oliver
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alderman Timothy Russell Hailes
Change date: 2021-11-01
Documents
Change person secretary company with change date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alderman Timothy Russell Hailes
Change date: 2021-11-01
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Capital allotment shares
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-01
Capital : 1,200.918 GBP
Documents
Confirmation statement with updates
Date: 09 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 1,150.918 GBP
Documents
Resolution
Date: 17 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Change account reference date company current extended
Date: 02 Jun 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2022-03-31
Documents
Termination director company with name termination date
Date: 25 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Joseph Mcnulty
Termination date: 2021-05-17
Documents
Termination director company with name termination date
Date: 25 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-17
Officer name: Priteshkumar Murji Pankhania
Documents
Accounts with accounts type unaudited abridged
Date: 11 May 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 04 May 2021
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 02 Apr 2021
Category: Capital
Type: SH01
Capital : 1,101.334 GBP
Date: 2021-04-02
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Notification of a person with significant control statement
Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 22 Oct 2020
Category: Capital
Type: SH01
Capital : 1,046.288 GBP
Date: 2020-10-22
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-23
Psc name: Alexander Lubin
Documents
Resolution
Date: 03 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Capital : 1,225 GBP
Date: 2020-06-29
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-07
Officer name: Mr Keith Wyness
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Change to a person with significant control
Date: 15 May 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-30
Psc name: Mr Alexander Lubin
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 06 May 2020
Category: Capital
Type: SH01
Date: 2020-05-06
Capital : 1,000 GBP
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Appoint person secretary company with name date
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alderman Timothy Russell Hailes
Appointment date: 2020-03-02
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-12
Officer name: Alderman Timothy Russell Hailes
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-05
Officer name: Mr Lupo Maltzhan
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Mr Lupo Maltzhan
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-31
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: 25 North Row Mayfair London W1K 6DJ United Kingdom
Change date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 25 North Row Mayfair London W1K 6DJ
Change date: 2019-12-11
Documents
Appoint person director company with name date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Head
Appointment date: 2019-08-29
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-17
Capital : 925 GBP
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-24
Officer name: David Mathew Barclay
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-19
Capital : 625 GBP
Documents
Capital alter shares subdivision
Date: 29 Mar 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-18
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Oliver
Appointment date: 2019-03-22
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-11
Officer name: Mr Nicholas Lubin
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Priteshkumar Murji Pankhania
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Peter Joseph Mcnulty
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mathew Barclay
Appointment date: 2019-03-01
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Some Companies
FLAT 2,SOUTHAMPTON,SO16 4RP
| Number: | 11144119 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEST ELECTRICAL SERVICES BATH LIMITED
2ND FLOOR FLAT,BATH,BA1 6AX
| Number: | 09427846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 KELVINHAUGH STREET,,G3 8PB
| Number: | SC053732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CITYCAS LTD 540 5TH FLOOR,162-168 REGENT ST,W1B 5TF
| Number: | 05359080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEE CONSULTING SERVICES LIMITED
16 HECKINGTON DRIVE,NOTTINGHAM,NG8 1LF
| Number: | 09423478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 LAKELANDS CLOSE,MACCLESFIELD,SK10 1RF
| Number: | 10742159 |
| Status: | ACTIVE |
| Category: | Private Limited Company |