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Dato Capital United Kingdom

Business Mortgage Finance 5 PLC

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Reports

Full Company ReportBUSINESS MORTGAGE FINANCE 5 PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

POCKETGRANGE PLC

Details

Company type Public Limited Company
Company Number 05763588
Global Intermediary ID 6RTXDE.99999.SL.826
Record last updated Tuesday, July 18, 2023 3:59:15 PM UTC
Postal Code SW1H 0AD
Sector finance, mortgage, service, support

Charts

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BUSINESS MORTGAGE FINANCE 5 PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62021-112022-122024-72024-1101

Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Aug 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 29, 2020 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Registry Jun 23, 2020 Resignation of 4 people: one Secretary and one Director (a woman) Resignation of 4 people: one Secretary and one Director (a woman)
Registry Jun 23, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 22, 2020 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Dec 14, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2018 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Mar 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2017 Appointment of a man as Director Appointment of a man as Director
Financials May 15, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 9, 2016 Annual return Annual return
Financials Apr 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2016 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Change of registered office address Change of registered office address
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Annual return Annual return
Registry Feb 26, 2015 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Feb 22, 2015 Miscellaneous document Miscellaneous document
Registry Jul 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Appointment of a person as Director 2591017... Appointment of a person as Director 2591017...
Registry Jun 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 17, 2013 Resignation of one Director 2591017... Resignation of one Director 2591017...
Registry Jun 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2013 Change of registered office address Change of registered office address
Registry Jun 1, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 20, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2012 Appointment of a person as Director 2589103... Appointment of a person as Director 2589103...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Financials Jun 30, 2008 Annual accounts 8250751... Annual accounts 8250751...
Registry Apr 21, 2008 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2006 Particulars of a mortgage or charge 1801411... Particulars of a mortgage or charge 1801411...
Registry Oct 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2006 Particulars of a mortgage or charge 1944720... Particulars of a mortgage or charge 1944720...
Registry Sep 14, 2006 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Sep 14, 2006 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 8, 2006 Memorandum of association Memorandum of association
Registry Jun 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Accounts Accounts
Registry Jun 6, 2006 Appointment of a person Appointment of a person
Registry Jun 6, 2006 Appointment of a person 1788110... Appointment of a person 1788110...
Registry Jun 6, 2006 Appointment of a person Appointment of a person
Registry Jun 6, 2006 Resignation of a person Resignation of a person
Registry Jun 6, 2006 Resignation of a person 1788110... Resignation of a person 1788110...
Registry Jun 6, 2006 Resignation of a person Resignation of a person
Registry Jun 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2006 Change of name certificate Change of name certificate
Registry May 30, 2006 Company name change Company name change
Registry May 30, 2006 Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man)
Registry Mar 30, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men

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