About

Registered Number: 07861787
Date of Incorporation: 28/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Building 2 30 Friern Park, North Finchley, London, N12 9DA

 

Having been setup in 2011, Fifth Capital London Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNICK, Marc 28 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 08 November 2019
PSC04 - N/A 18 December 2018
PSC04 - N/A 18 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 21 December 2017
MR01 - N/A 24 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 12 December 2013
CERTNM - Change of name certificate 27 November 2013
CONNOT - N/A 27 November 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 04 December 2012
AA - Annual Accounts 02 October 2012
AA01 - Change of accounting reference date 16 January 2012
AP01 - Appointment of director 30 December 2011
AP01 - Appointment of director 28 December 2011
SH01 - Return of Allotment of shares 22 December 2011
TM01 - Termination of appointment of director 01 December 2011
NEWINC - New incorporation documents 28 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.