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Special Events At 5 Hertford Street PLC

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Full Company ReportSPECIAL EVENTS AT 5 HERTFORD STREET PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • 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

Details

Company type Public Limited Company, Active
Company Number 07219162
Record last updated Thursday, April 24, 2025 11:03:25 AM UTC
Official Address 10 Norwich Street Farringdon Without
There are 693 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC4A1BD
Sector Combined facilities support activities

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SPECIAL EVENTS AT 5 HERTFORD STREET PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62025-4012

Directors

Document Type Publication date Download link
Registry Dec 11, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 30, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2024 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 13, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 24, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Oct 30, 2012 Change of accounting reference date Change of accounting reference date
Registry May 8, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 8, 2012 Return of allotment of shares Return of allotment of shares
Registry May 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2011 Return of allotment of shares 7219... Return of allotment of shares 7219...
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2011 Return of allotment of shares 7219... Return of allotment of shares 7219...
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2010 Commence business and borrow Commence business and borrow
Registry Apr 13, 2010 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Apr 9, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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