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Fifth Charles Investments LTD

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Reports

Extended Company Report with Annual Accounts FIFTH CHARLES INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2012)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01295017
Record last updated Tuesday, September 14, 2021 2:13:28 PM UTC
Official Address Freshwater House 158 Shaftesbury Ave Holborn And Covent Garden
There are 360 companies registered at this street
Postal Code WC2H8HR
Sector Buying and selling of own real estate

Charts

Visits

FIFTH CHARLES INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 24, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 1295... Change of particulars for director 1295...
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 1295... Change of particulars for director 1295...
Financials Nov 30, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Sep 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2001 Annual return Annual return
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Aug 14, 2000 Annual return Annual return
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Annual return Annual return
Financials Dec 10, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Annual return Annual return
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Annual return Annual return
Registry Sep 13, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 13, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Financials Aug 23, 1995 Annual accounts Annual accounts
Registry Aug 7, 1995 Annual return Annual return
Financials Aug 12, 1994 Annual accounts Annual accounts
Registry Aug 2, 1994 Annual return Annual return
Financials Oct 3, 1993 Annual accounts Annual accounts
Registry Jul 28, 1993 Annual return Annual return
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Aug 14, 1992 Registered office changed Registered office changed
Registry Aug 14, 1992 Annual return Annual return
Financials Jan 4, 1992 Annual accounts Annual accounts
Registry Aug 23, 1991 Annual return Annual return
Registry Jul 19, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 7, 1990 Annual accounts Annual accounts
Registry Sep 7, 1990 Annual return Annual return
Financials Sep 5, 1989 Annual accounts Annual accounts
Registry Sep 5, 1989 Annual return Annual return
Registry Sep 13, 1988 Annual return 1295... Annual return 1295...
Financials Sep 6, 1988 Annual accounts Annual accounts
Registry Oct 7, 1987 Annual return Annual return
Registry Dec 2, 1986 Annual return 1295... Annual return 1295...
Financials Dec 2, 1986 Annual accounts Annual accounts
Registry Jul 7, 1986 Annual return Annual return
Financials May 27, 1986 Annual accounts Annual accounts

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