Having been setup in 2005, Northacre Capital (5) Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for Northacre Capital (5) Ltd in the Companies House registry. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACRAE, Kenneth | 19 July 2011 | 19 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 May 2020 | |
| DS01 - Striking off application by a company | 24 April 2020 | |
| CS01 - N/A | 23 December 2019 | |
| DS02 - Withdrawal of striking off application by a company | 11 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
| DS01 - Striking off application by a company | 31 October 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 20 December 2018 | |
| PSC05 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA01 - Change of accounting reference date | 28 July 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| TM02 - Termination of appointment of secretary | 20 June 2013 | |
| MR04 - N/A | 13 June 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 12 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| RESOLUTIONS - N/A | 24 October 2011 | |
| MEM/ARTS - N/A | 24 October 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AP03 - Appointment of secretary | 28 July 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| TM02 - Termination of appointment of secretary | 28 July 2011 | |
| AD01 - Change of registered office address | 02 February 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| SH01 - Return of Allotment of shares | 06 August 2010 | |
| TM01 - Termination of appointment of director | 24 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 225 - Change of Accounting Reference Date | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| NEWINC - New incorporation documents | 20 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 30 May 2012 | Fully Satisfied |
N/A |
| Third party charge on shares | 21 July 2006 | Fully Satisfied |
N/A |
