5th Tier Ltd was registered on 19 May 1999 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 7 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARCLAY, Brewster Fahys | 01 July 2004 | 10 August 2010 | 1 |
| BORTHWICK, Andrew William Gordon | 09 October 2002 | 28 May 2004 | 1 |
| EICHHORN, Mark | 22 May 2006 | 18 April 2011 | 1 |
| GC DIRECTORS LTD | 09 October 2002 | 26 July 2005 | 1 |
| IWEMA, Gerard | 08 January 2010 | 18 January 2014 | 1 |
| RICHARD, Douglas Mark | 17 April 2002 | 17 August 2002 | 1 |
| WHEATLEY, Michael | 01 January 2002 | 19 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 May 2020 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| MR04 - N/A | 15 March 2019 | |
| MR04 - N/A | 15 March 2019 | |
| CS01 - N/A | 13 September 2018 | |
| AD01 - Change of registered office address | 16 August 2018 | |
| MR04 - N/A | 03 July 2018 | |
| MR01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| MR01 - N/A | 05 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| AA - Annual Accounts | 30 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| CS01 - N/A | 22 June 2017 | |
| MR04 - N/A | 30 November 2016 | |
| MR04 - N/A | 30 November 2016 | |
| AR01 - Annual Return | 04 August 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| MISC - Miscellaneous document | 15 July 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| MR01 - N/A | 28 April 2014 | |
| MR01 - N/A | 28 April 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AD01 - Change of registered office address | 15 December 2013 | |
| SH01 - Return of Allotment of shares | 27 September 2013 | |
| MR04 - N/A | 24 September 2013 | |
| SH01 - Return of Allotment of shares | 29 July 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| SH01 - Return of Allotment of shares | 04 February 2013 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 11 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 June 2012 | |
| RESOLUTIONS - N/A | 22 May 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 22 May 2012 | |
| CERT10 - Re-registration of a company from public to private | 22 May 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 May 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| CERTNM - Change of name certificate | 26 April 2012 | |
| CONNOT - N/A | 26 April 2012 | |
| RESOLUTIONS - N/A | 25 April 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AUD - Auditor's letter of resignation | 08 June 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AD01 - Change of registered office address | 03 February 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| AA - Annual Accounts | 03 December 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AD01 - Change of registered office address | 15 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| SH01 - Return of Allotment of shares | 02 March 2010 | |
| SH01 - Return of Allotment of shares | 02 March 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
| AA - Annual Accounts | 19 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 123 - Notice of increase in nominal capital | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2008 | |
| 123 - Notice of increase in nominal capital | 22 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| MEM/ARTS - N/A | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2004 | |
| MISC - Miscellaneous document | 18 December 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 363a - Annual Return | 07 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| RESOLUTIONS - N/A | 28 April 2003 | |
| MEM/ARTS - N/A | 28 April 2003 | |
| 123 - Notice of increase in nominal capital | 28 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363a - Annual Return | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 395 - Particulars of a mortgage or charge | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| 363a - Annual Return | 29 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| RESOLUTIONS - N/A | 15 March 2000 | |
| RESOLUTIONS - N/A | 15 March 2000 | |
| 287 - Change in situation or address of Registered Office | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2000 | |
| 123 - Notice of increase in nominal capital | 15 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| CERT5 - Re-registration of a company from private to public | 10 March 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 March 2000 | |
| BS - Balance sheet | 10 March 2000 | |
| AUDS - Auditor's statement | 10 March 2000 | |
| AUDR - Auditor's report | 10 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 10 March 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| 225 - Change of Accounting Reference Date | 23 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1999 | |
| 123 - Notice of increase in nominal capital | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 287 - Change in situation or address of Registered Office | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| NEWINC - New incorporation documents | 19 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 April 2014 | Fully Satisfied |
N/A |
| Legal charge | 21 May 2012 | Fully Satisfied |
N/A |
| Deed of deposit | 17 September 2004 | Fully Satisfied |
N/A |
| Loan agreement term sheet | 26 April 2002 | Fully Satisfied |
N/A |
