Preferred Funding Five Limited

Company Name	Preferred Funding Five Limited
Company Status	Dissolved
Company Number	04930708
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	8 February 2019 (5 years, 2 months ago)
Previous Name	Pinkclose Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Christopher Brandon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr George Patellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 20 Kings Gate Haywards Heath West Sussex RH16 1DY

Director Name	Dennis James Pitocco
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2004)
Role	Company Director
Correspondence Address	The Annexe Cedar Lodge 6 Calbourne Haywards Heath West Sussex RH16 4AQ

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	24 October 2003(1 week, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2006)
Role	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2005(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Nigel Jeffrey Martin Ingram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Meadowlands Winterpit Lane Mannings Heath West Sussex RH13 6LZ

Director Name	Roger John Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2008)
Role	Director Sales And Marketing
Correspondence Address	Rare Oak Highfield Gardens Liss Hampshire GU33 7NQ

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Mrs Louise Jane Weir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Heron House Tunnel Lane North Warnborough Hook Hants RG29 1JT

Director Name	Amir Mehr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 16 September 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 February 2011)
Correspondence Address	Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Preferred Mortgages LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£993,000
Gross Profit	£445,000
Net Worth	-£16,249,000
Cash	£369,000
Current Liabilities	£43,063,000

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

9 November 2005	Delivered on: 28 November 2005 Persons entitled: Storm Funding Limited Classification: A warehouse deed of charge Secured details: All monies due or to become due from the borrower or the guarantor to any or all of the secured parties or their respective affilliates or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in the secur ity assets the benefit of the collateral security. See the mortgage charge document for full details. Outstanding
9 November 2005	Delivered on: 23 November 2005 Persons entitled: Storm Funding Limited (Holding the Benefit of the Security on Trust for the Secured Parties,Including Itself) Classification: An amended and restated deed relating to a warehouse deed of charge dated 27 july 2005 and Secured details: All monies due or to become due from the company or the guarantor to any or all of the secured parties or their respective affiliates or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit, present and future, in the security assets, the benefit of the collateral security. See the mortgage charge document for full details. Outstanding
25 October 2005	Delivered on: 27 October 2005 Persons entitled: Storm Funding Limited Acting as Security Trustee for the Benefit of the Secured Parties Classification: Assignation in security Secured details: All monies due or to become due from the company or the guarantor to any or all of the secured parties or their respective affiliates or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's whole right title and interest in and to the scottish mortgage trust property and in and to the scottish declaration of trust. Outstanding
25 October 2005	Delivered on: 26 October 2005 Persons entitled: Storm Funding Limited Acting as Security Truatee for the Benefit of the Secured Parties Classification: A warehouse deed of charge Secured details: All monies due or to become due from the company or the guarantor to any or all of the secured parties or their respective affiliates or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title, interest and benefit, present and future in the security assets the benefit of the collateral security. See the mortgage charge document for full details. Outstanding
28 July 2005	Delivered on: 17 August 2005 Persons entitled: Storm Funding Limited (The Secutrity Trustee) Classification: Supplemental assignation in security Secured details: All monies due or to become due from the company or the guarantor to any of all of the secured parties or to any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All principal sums and further advances all of scotish mortgage loans. See the mortgage charge document for full details. Outstanding
27 July 2005	Delivered on: 16 August 2005 Persons entitled: Storm Funding Limited (Holding the Benefit of the Security on Trust for the Secured Parties) Classification: A warehouse deed of charge Secured details: All monies due or to become due from the company or the guarantor to any or all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title interest and benefit in the security assets including the english mortgage loans and northern irish mortgage loans, the right to demand sue for recover receive and give receipts for all principal moneys payable or to become payable under the english mortgage loans or the northern irish mortgage loans. See the mortgage charge document for full details. Outstanding
18 November 2003	Delivered on: 3 December 2003 Satisfied on: 29 April 2004 Persons entitled: Mable Commercial Funding Limited in Its Capacity as Security Trustee Classification: Assignation in security Secured details: All monies due or to become due from the company or preferred mortgages limited to any or all of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right, title and interest, present and future, in and to the scottish mortgage trust property and in and to the scottish declaration of trust. Fully Satisfied
5 November 2003	Delivered on: 14 November 2003 Satisfied on: 29 April 2004 Persons entitled: Mable Commercial Funding Limited as Security Trustee for the Benefit of the Secured Parties Classification: Warehouse deed of charge Secured details: All monies due or to become due from the company or the guarantor to any or all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title interest and benefit in the security assets including the english mortgage loans and northern irish mortgage loans, the right to demand sue for recover receive and give receipts for all principal moneys payable or to become payable under the english mortgage loans or the northern irish mortgage loans. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2019	Final Gazette dissolved following liquidation (1 page)
8 November 2018	Return of final meeting in a members' voluntary winding up (6 pages)
9 October 2018	Liquidators' statement of receipts and payments to 3 September 2018 (7 pages)
11 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 (1 page)
11 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 (1 page)
18 September 2017	Declaration of solvency (6 pages)
18 September 2017	Appointment of a voluntary liquidator (2 pages)
18 September 2017	Declaration of solvency (6 pages)
18 September 2017	Appointment of a voluntary liquidator (2 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
13 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 13 April 2017 (2 pages)
3 March 2017	Satisfaction of charge 6 in full (5 pages)
3 March 2017	Satisfaction of charge 5 in full (4 pages)
3 March 2017	Satisfaction of charge 4 in full (5 pages)
3 March 2017	Satisfaction of charge 8 in full (6 pages)
3 March 2017	Satisfaction of charge 3 in full (4 pages)
3 March 2017	Satisfaction of charge 7 in full (6 pages)
3 March 2017	Satisfaction of charge 5 in full (4 pages)
3 March 2017	Satisfaction of charge 3 in full (4 pages)
3 March 2017	Satisfaction of charge 6 in full (5 pages)
3 March 2017	Satisfaction of charge 7 in full (6 pages)
3 March 2017	Satisfaction of charge 8 in full (6 pages)
3 March 2017	Satisfaction of charge 4 in full (5 pages)
8 September 2016	Full accounts made up to 30 November 2015 (18 pages)
8 September 2016	Full accounts made up to 30 November 2015 (18 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
22 January 2016	Registered office address changed from Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 22 January 2016 (1 page)
8 September 2015	Full accounts made up to 30 November 2014 (17 pages)
8 September 2015	Full accounts made up to 30 November 2014 (17 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
4 September 2014	Full accounts made up to 30 November 2013 (17 pages)
4 September 2014	Full accounts made up to 30 November 2013 (17 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
28 August 2013	Full accounts made up to 30 November 2012 (16 pages)
28 August 2013	Full accounts made up to 30 November 2012 (16 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/03/2013 (11 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/03/2013 (11 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 30 November 2011 (16 pages)
3 September 2012	Full accounts made up to 30 November 2011 (16 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 30 November 2010 (16 pages)
2 September 2011	Full accounts made up to 30 November 2010 (16 pages)
30 August 2011	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL (1 page)
30 August 2011	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
13 May 2011	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
25 February 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
21 October 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2010	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2010	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 30 November 2009 (19 pages)
7 September 2010	Full accounts made up to 30 November 2009 (19 pages)
24 June 2010	Appointment of Mr Lee Christopher Brandon as a director (2 pages)
24 June 2010	Appointment of Mr Lee Christopher Brandon as a director (2 pages)
21 June 2010	Termination of appointment of Amany Attia as a director (1 page)
21 June 2010	Termination of appointment of Amany Attia as a director (1 page)
25 February 2010	Full accounts made up to 30 November 2008 (19 pages)
25 February 2010	Full accounts made up to 30 November 2008 (19 pages)
16 February 2010	Registered office address changed from 6 Broadgate London EC2M 2QS on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 6 Broadgate London EC2M 2QS on 16 February 2010 (2 pages)
2 January 2010	Full accounts made up to 30 November 2007 (16 pages)
2 January 2010	Full accounts made up to 30 November 2007 (16 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
15 April 2009	Appointment terminated director stephen staid (1 page)
15 April 2009	Appointment terminated director stephen staid (1 page)
16 March 2009	Appointment terminated director amir mehr (1 page)
16 March 2009	Appointment terminated director amir mehr (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
24 October 2008	Appointment terminated director louise weir (1 page)
24 October 2008	Appointment terminated director louise weir (1 page)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
7 October 2008	Appointment terminated director roger taylor (1 page)
7 October 2008	Appointment terminated director roger taylor (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
7 May 2008	Director appointed louise jane weir (3 pages)
7 May 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed amir mehr (2 pages)
29 April 2008	Director appointed amir mehr (2 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
31 January 2008	Declaration of mortgage charge released/ceased (1 page)
22 December 2007	Full accounts made up to 30 November 2006 (15 pages)
22 December 2007	Full accounts made up to 30 November 2006 (15 pages)
12 November 2007	Return made up to 14/10/07; full list of members (3 pages)
12 November 2007	Return made up to 14/10/07; full list of members (3 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
6 August 2007	Declaration of mortgage charge released/ceased (1 page)
6 August 2007	Declaration of mortgage charge released/ceased (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 30 November 2005 (15 pages)
5 October 2006	Full accounts made up to 30 November 2005 (15 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2006	Full accounts made up to 30 November 2004 (14 pages)
16 February 2006	Full accounts made up to 30 November 2004 (14 pages)
16 January 2006	Declaration of mortgage charge released/ceased (1 page)
16 January 2006	Declaration of mortgage charge released/ceased (1 page)
16 January 2006	Declaration of mortgage charge released/ceased (1 page)
16 January 2006	Declaration of mortgage charge released/ceased (1 page)
11 January 2006	Declaration of mortgage charge released/ceased (2 pages)
11 January 2006	Declaration of mortgage charge released/ceased (2 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
28 November 2005	Particulars of mortgage/charge (16 pages)
28 November 2005	Particulars of mortgage/charge (16 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Particulars of mortgage/charge (14 pages)
23 November 2005	Particulars of mortgage/charge (14 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
27 October 2005	Particulars of mortgage/charge (8 pages)
27 October 2005	Particulars of mortgage/charge (8 pages)
26 October 2005	Particulars of mortgage/charge (12 pages)
26 October 2005	Particulars of mortgage/charge (12 pages)
25 October 2005	Return made up to 14/10/05; full list of members (2 pages)
25 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 August 2005	Particulars of mortgage/charge (7 pages)
17 August 2005	Particulars of mortgage/charge (7 pages)
16 August 2005	Particulars of mortgage/charge (13 pages)
16 August 2005	Particulars of mortgage/charge (13 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
19 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
19 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Return made up to 14/10/04; full list of members (6 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 14/10/04; full list of members (6 pages)
8 November 2004	Director's particulars changed (1 page)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of register of members (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street, london, E14 5LE (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street, london, E14 5LE (1 page)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX (1 page)
23 December 2003	New director appointed (2 pages)
3 December 2003	Particulars of mortgage/charge (7 pages)
3 December 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Particulars of mortgage/charge (13 pages)
14 November 2003	Particulars of mortgage/charge (13 pages)
10 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 November 2003	New director appointed (4 pages)
10 November 2003	Registered office changed on 10/11/03 from: 10 upper bank street london E14 5JJ (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (3 pages)
10 November 2003	New director appointed (4 pages)
10 November 2003	Registered office changed on 10/11/03 from: 10 upper bank street london E14 5JJ (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 November 2003	New director appointed (3 pages)
10 November 2003	New secretary appointed;new director appointed (3 pages)
10 November 2003	New secretary appointed;new director appointed (3 pages)
24 October 2003	Company name changed pinkclose LIMITED\certificate issued on 24/10/03 (2 pages)
24 October 2003	Company name changed pinkclose LIMITED\certificate issued on 24/10/03 (2 pages)
14 October 2003	Incorporation (25 pages)
14 October 2003	Incorporation (25 pages)

Preferred Funding Five Limited

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