5A Holdings Limited

Company Name	5A Holdings Limited
Directors	Michael Ashley Ward and Daniel Jonathan Webster
Company Status	Active - Proposal to Strike off
Company Number	01703446
Category	Private Limited Company
Incorporation Date	1 March 1983(41 years, 1 month ago)
Previous Names	Fraser Insurance Services Limited and Genavco Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(34 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	11 January 2018(34 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(38 years, 1 month after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	John Tillman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS

Director Name	George Willoughby
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1995)
Role	Chartered Accountant
Correspondence Address	3a Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5PQ Scotland

Director Name	Malcolm James McClymont
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(9 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 11 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Peter Kenneth Winstone
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(9 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 24 August 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1992(9 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(10 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1993)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Secretary Name	Malcolm James McClymont
Nationality	British
Status	Resigned
Appointed	23 December 1993(10 years, 10 months after company formation)
Appointment Duration	24 years (resigned 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(11 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	David Meur
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(15 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 11 January 2018)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(17 years after company formation)
Appointment Duration	10 years, 2 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(27 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(27 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(27 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(34 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Rajiv Lochan Assanand
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(34 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2021)
Role	Retail Executive
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Contact

Website	genavco.co.uk

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Harrods (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Filing History

23 November 2020	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (40 pages)
23 November 2020	Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages)
23 November 2020	Accounts for a dormant company made up to 1 February 2020 (10 pages)
23 November 2020	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 pages)
23 October 2019	Accounts for a dormant company made up to 2 February 2019 (10 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 October 2018	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (39 pages)
24 October 2018	Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages)
24 October 2018	Accounts for a dormant company made up to 3 February 2018 (10 pages)
24 October 2018	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page)
8 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07 (3 pages)
11 January 2018	Termination of appointment of Malcolm James Mcclymont as a director on 11 January 2018 (1 page)
11 January 2018	Appointment of Mr Daniel Jonathan Webster as a secretary on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Malcolm James Mcclymont as a secretary on 11 January 2018 (1 page)
11 January 2018	Termination of appointment of David Meur as a director on 11 January 2018 (1 page)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
3 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
3 November 2017	Accounts for a dormant company made up to 28 January 2017 (10 pages)
3 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
3 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
3 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
3 November 2017	Accounts for a dormant company made up to 28 January 2017 (10 pages)
3 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
3 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
26 July 2017	Appointment of Mr Michael Ashley Ward as a director on 10 July 2017 (2 pages)
26 July 2017	Appointment of Mr Rajiv Lochan Assanand as a director on 10 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Peter Edgar as a director on 10 July 2017 (2 pages)
26 July 2017	Appointment of Mr Michael Ashley Ward as a director on 10 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Peter Edgar as a director on 10 July 2017 (2 pages)
26 July 2017	Appointment of Mr Rajiv Lochan Assanand as a director on 10 July 2017 (2 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (11 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (11 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 (6 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 pages)
12 November 2015	Full accounts made up to 31 January 2015 (12 pages)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100,000 (7 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100,000 (7 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100,000 (7 pages)
29 October 2014	Full accounts made up to 1 February 2014 (12 pages)
29 October 2014	Full accounts made up to 1 February 2014 (12 pages)
29 October 2014	Full accounts made up to 1 February 2014 (12 pages)
4 September 2014	Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014 (1 page)
4 September 2014	Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
9 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
9 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (9 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (9 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (9 pages)
30 October 2013	Full accounts made up to 2 February 2013 (11 pages)
30 October 2013	Full accounts made up to 2 February 2013 (11 pages)
30 October 2013	Full accounts made up to 2 February 2013 (11 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
22 October 2012	Full accounts made up to 28 January 2012 (11 pages)
22 October 2012	Full accounts made up to 28 January 2012 (11 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
19 October 2011	Full accounts made up to 29 January 2011 (12 pages)
19 October 2011	Full accounts made up to 29 January 2011 (12 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
28 October 2010	Full accounts made up to 30 January 2010 (12 pages)
28 October 2010	Full accounts made up to 30 January 2010 (12 pages)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 07/05/2010 (1 page)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 07/05/2010 (1 page)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Memorandum and Articles of Association (9 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Memorandum and Articles of Association (9 pages)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for David Meur on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Meur on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Meur on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages)
17 August 2009	Full accounts made up to 31 January 2009 (12 pages)
17 August 2009	Full accounts made up to 31 January 2009 (12 pages)
20 November 2008	Return made up to 08/11/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / david meur / 18/01/2008 (1 page)
20 November 2008	Return made up to 08/11/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / david meur / 18/01/2008 (1 page)
29 September 2008	Full accounts made up to 2 February 2008 (11 pages)
29 September 2008	Full accounts made up to 2 February 2008 (11 pages)
29 September 2008	Full accounts made up to 2 February 2008 (11 pages)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
20 August 2007	Full accounts made up to 3 February 2007 (11 pages)
20 August 2007	Full accounts made up to 3 February 2007 (11 pages)
20 August 2007	Full accounts made up to 3 February 2007 (11 pages)
7 December 2006	Return made up to 08/11/06; full list of members (8 pages)
7 December 2006	Return made up to 08/11/06; full list of members (8 pages)
5 December 2006	Full accounts made up to 28 January 2006 (11 pages)
5 December 2006	Full accounts made up to 28 January 2006 (11 pages)
7 December 2005	Return made up to 08/11/05; full list of members (8 pages)
7 December 2005	Return made up to 08/11/05; full list of members (8 pages)
7 December 2005	Full accounts made up to 29 January 2005 (11 pages)
7 December 2005	Full accounts made up to 29 January 2005 (11 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2004	Return made up to 08/11/04; full list of members (8 pages)
16 November 2004	Return made up to 08/11/04; full list of members (8 pages)
24 June 2004	Full accounts made up to 31 January 2004 (11 pages)
24 June 2004	Full accounts made up to 31 January 2004 (11 pages)
20 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (10 pages)
3 December 2003	Full accounts made up to 1 February 2003 (10 pages)
3 December 2003	Full accounts made up to 1 February 2003 (10 pages)
20 November 2003	Return made up to 08/11/03; full list of members (8 pages)
20 November 2003	Return made up to 08/11/03; full list of members (8 pages)
29 November 2002	Full accounts made up to 2 February 2002 (10 pages)
29 November 2002	Full accounts made up to 2 February 2002 (10 pages)
29 November 2002	Full accounts made up to 2 February 2002 (10 pages)
16 November 2002	Return made up to 08/11/02; full list of members (8 pages)
16 November 2002	Return made up to 08/11/02; full list of members (8 pages)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (9 pages)
30 November 2001	Full accounts made up to 27 January 2001 (9 pages)
23 November 2001	Return made up to 08/11/01; full list of members (7 pages)
23 November 2001	Return made up to 08/11/01; full list of members (7 pages)
27 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
13 November 2000	Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
1 August 2000	Full accounts made up to 29 January 2000 (9 pages)
1 August 2000	Full accounts made up to 29 January 2000 (9 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
15 November 1999	Return made up to 08/11/99; full list of members (7 pages)
15 November 1999	Return made up to 08/11/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 30 January 1999 (11 pages)
18 October 1999	Full accounts made up to 30 January 1999 (11 pages)
27 January 1999	Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA (1 page)
27 January 1999	Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
19 November 1998	Return made up to 08/11/98; no change of members (4 pages)
19 November 1998	Return made up to 08/11/98; no change of members (4 pages)
10 September 1998	Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT (1 page)
28 July 1998	Full accounts made up to 31 January 1998 (10 pages)
28 July 1998	Full accounts made up to 31 January 1998 (10 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
17 November 1997	Return made up to 08/11/97; no change of members (4 pages)
17 November 1997	Return made up to 08/11/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 1 February 1997 (10 pages)
22 July 1997	Full accounts made up to 1 February 1997 (10 pages)
22 July 1997	Full accounts made up to 1 February 1997 (10 pages)
16 January 1997	Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ (1 page)
18 November 1996	Return made up to 08/11/96; full list of members (6 pages)
18 November 1996	Return made up to 08/11/96; full list of members (6 pages)
22 July 1996	Full accounts made up to 27 January 1996 (10 pages)
22 July 1996	Full accounts made up to 27 January 1996 (10 pages)
14 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 July 1995	Full accounts made up to 28 January 1995 (10 pages)
26 July 1995	Full accounts made up to 28 January 1995 (10 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
28 November 1994	Return made up to 08/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 November 1994	Return made up to 08/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 November 1993	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 November 1993	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 November 1993	Full accounts made up to 30 January 1993 (10 pages)
22 November 1993	Full accounts made up to 30 January 1993 (10 pages)
24 November 1992	Return made up to 08/11/92; no change of members (7 pages)
24 November 1992	Return made up to 08/11/92; no change of members (7 pages)
3 December 1991	Return made up to 08/11/91; full list of members (9 pages)
3 December 1991	Return made up to 08/11/91; full list of members (9 pages)
11 December 1990	Return made up to 08/11/90; full list of members (6 pages)
11 December 1990	Return made up to 08/11/90; full list of members (6 pages)
21 December 1989	Return made up to 24/11/89; full list of members (6 pages)
21 December 1989	Return made up to 24/11/89; full list of members (6 pages)
3 March 1989	Return made up to 03/01/89; full list of members (6 pages)
3 March 1989	Return made up to 03/01/89; full list of members (6 pages)
19 February 1988	Return made up to 05/01/88; full list of members (10 pages)
19 February 1988	Return made up to 05/01/88; full list of members (10 pages)
22 April 1987	Full accounts made up to 3 May 1986 (15 pages)
22 April 1987	Full accounts made up to 3 May 1986 (15 pages)
22 April 1987	Full accounts made up to 3 May 1986 (15 pages)
31 January 1987	Return made up to 18/12/86; full list of members (5 pages)
31 January 1987	Return made up to 18/12/86; full list of members (5 pages)
14 May 1986	Full accounts made up to 26 January 1985 (13 pages)
14 May 1986	Full accounts made up to 26 January 1985 (13 pages)

5A Holdings Limited

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