Fiveten Group Limited

Company Name	Fiveten Group Limited
Company Status	Dissolved
Company Number	05915974
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)
Dissolution Date	30 November 2022 (1 year, 4 months ago)
Previous Names	Jactag Holdings Limited and Greythorn Group 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 Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor 7th Floor 21 Lombard Street London EC3V 9AH

Secretary Name	Mr Michael Robert Sean Joyce
Status	Closed
Appointed	04 January 2016(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 November 2022)
Role	Company Director
Correspondence Address	7th Floor 7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mr William St John Temple
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	Michelin House, 81 Fulham Road London SW3 6RD

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House, 81 Fulham Road London SW3 6RD

Secretary Name	Mr William St John Temple
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage The Vale Of Health London NW3 1AZ

Director Name	Mr Anthony Sean Gillon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Eire
Status	Resigned
Appointed	31 August 2006(1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spiney 19 Woodlands Road Bromley Kent BR1 2AD

Director Name	Mr Graham John Palfery-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadoaks Wood Way Farnborough Park Orpington BR6 8LS

Secretary Name	Mr Anthony Sean Gillon
Nationality	Eire
Status	Resigned
Appointed	31 August 2006(1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spiney 19 Woodlands Road Bromley Kent BR1 2AD

Director Name	Richard Barwick Mead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayfurlong House Kemble Cirencester Gloucestershire GL7 6BS Wales

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Mr Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Secretary Name	Mr Philip Andrew Dennis
Nationality	British
Status	Resigned
Appointed	25 June 2007(10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Christopher Glen Digby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2007(11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 July 2009)
Role	Company Director
Correspondence Address	19 Karilla Avenue Lane Cove New South Wales 2066 Australia

Director Name	Mr David James Rooney
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Eustace 372 Queenstown Road Battersea London SW8 4PP

Director Name	Mr Jonathan Warnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2014)
Role	Global Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE

Director Name	Mr John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Gary William Lazzorotto
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 2012)
Role	CEO
Country of Residence	Australia
Correspondence Address	Level 7, 50 Margaret Street Sydney Nsw 2000 Australia

Director Name	Mr Florian Georg Schick
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 2010(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2013)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Michelin House, 81 Fulham Road London SW3 6RD

Director Name	Dr Max Andreas Odefey
Date of Birth	February 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2014)
Role	Investment Professional
Country of Residence	England
Correspondence Address	81 Fulham Road London SW3 6RD

Director Name	Mr Olivier Jacques Germain Morali
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2016)
Role	Partner In Private Equity
Country of Residence	England
Correspondence Address	Lex House, 17 Connaught Place London W2 2ES

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(7 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 December 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Giles William Marshall
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Michelin House 81, Fulham Road London SW3 6RD

Director Name	Mr Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2019)
Role	Private Equity
Country of Residence	England
Correspondence Address	Lex House, 17 Connaught Place London W2 2ES

Director Name	Mr Mark Coupland Carriban
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2019)
Role	Recruitment Ceo
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL

Director Name	Mr Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL

Director Name	Mr Nicholas Dawborn Tyrrell Armstrong
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lex House, 17 Connaught Place London W2 2ES

Contact

Website	www.fivetengroup.com
Telephone	020 78506100
Telephone region	London

Location

Registered Address	7th Floor 7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

9.4m at £0.1	Fiveten Group Finance LTD 94.79% Ordinary
381k at £0.1	Fiveten Group Finance LTD 3.83% Ordinary C
31.5k at £0.1	Michael Germershausen 0.32% Ordinary C
29.7k at £0.1	Luc Jones 0.30% Ordinary C
17.8k at £0.1	Natalia Kurkchi 0.18% Ordinary C
14.7k at £0.1	Naveen Tuli 0.15% Ordinary C
12.5k at £0.1	Tracey Alper 0.13% Ordinary C
11.5k at £0.1	Anthony Goodwin 0.12% Ordinary C
6.6k at £0.1	David Way 0.07% Ordinary C
5.2k at £0.1	Elian Employee Benefit Trustee LTD 0.05% Ordinary C
4k at £0.1	Tara Brennan 0.04% Ordinary C
2.1k at £0.1	Simon Basset 0.02% Ordinary C
71 at £0.1	Christopher Porges 0.00% Ordinary C
107 at £0.1	Mark Thomas 0.00% Ordinary C
285 at £0.1	Mellissa Turkington 0.00% Ordinary C
427 at £0.1	Paul Collier 0.00% Ordinary C

Financials

Year	2014
Net Worth	£14,247,000
Cash	£2,000
Current Liabilities	£11,915,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Charges

24 September 2015	Delivered on: 29 September 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
8 June 2007	Delivered on: 15 June 2007 Satisfied on: 30 September 2015 Persons entitled: Clydesdale Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 2007	Delivered on: 27 February 2007 Satisfied on: 30 September 2015 Persons entitled: Clydesdale Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2022	Final Gazette dissolved following liquidation (1 page)
30 August 2022	Return of final meeting in a members' voluntary winding up (15 pages)
22 February 2022	Liquidators' statement of receipts and payments to 19 December 2021 (13 pages)
24 February 2021	Liquidators' statement of receipts and payments to 19 December 2020 (13 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 (1 page)
7 January 2020	Appointment of a voluntary liquidator (3 pages)
7 January 2020	Declaration of solvency (5 pages)
19 December 2019	Solvency Statement dated 18/12/19 (1 page)
19 December 2019	Statement by Directors (1 page)
19 December 2019	Statement of capital on 19 December 2019 GBP 1,319.042808 (6 pages)
19 December 2019	Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019 (3 pages)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Statement of capital on 17 December 2019 GBP 1,319.042808 (6 pages)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 December 2019	Solvency Statement dated 11/12/19 (1 page)
12 December 2019	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2019 (1 page)
9 December 2019	Termination of appointment of Edmund Alfred Lazarus as a director on 4 December 2019 (1 page)
9 December 2019	Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 4 December 2019 (1 page)
8 October 2019	Compulsory strike-off action has been discontinued (1 page)
12 August 2019	Statement of capital on 1 July 2019 GBP 1,319.560108 (7 pages)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Termination of appointment of Mark Coupland Carriban as a director on 19 February 2019 (1 page)
5 March 2019	Termination of appointment of Chris Herrmannsen as a director on 15 February 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (6 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
16 February 2018	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018 (2 pages)
9 January 2018	Current accounting period extended from 30 December 2017 to 29 June 2018 (1 page)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
9 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (9 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (9 pages)
11 August 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,319.6397 (9 pages)
11 August 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,319.6397 (9 pages)
22 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 26/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 26/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 June 2016	Solvency Statement dated 26/05/16 (2 pages)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 993.85 (4 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 993.85 (4 pages)
15 June 2016	Solvency Statement dated 26/05/16 (2 pages)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 May 2016	Termination of appointment of Olivier Jacques Germain Morali as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Olivier Jacques Germain Morali as a director on 25 May 2016 (1 page)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
22 February 2016	Director's details changed for Mr Olivier Jacques Germain Morali on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Olivier Jacques Germain Morali on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Edmund Alfred Lazarus on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Nicholas Dawborn Tyrrell Armstrong on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Edmund Alfred Lazarus on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Nicholas Dawborn Tyrrell Armstrong on 22 February 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
2 November 2015	Termination of appointment of Giles William Marshall as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of Giles William Marshall as a director on 22 October 2015 (1 page)
2 November 2015	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 22 October 2015 (2 pages)
2 November 2015	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 22 October 2015 (2 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
30 September 2015	Satisfaction of charge 1 in full (2 pages)
30 September 2015	Satisfaction of charge 1 in full (2 pages)
30 September 2015	Satisfaction of charge 2 in full (2 pages)
30 September 2015	Satisfaction of charge 2 in full (2 pages)
29 September 2015	Registration of charge 059159740003, created on 24 September 2015 (48 pages)
29 September 2015	Registration of charge 059159740003, created on 24 September 2015 (48 pages)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 993,849.7 (20 pages)
25 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 993,849.7 (20 pages)
5 January 2015	Appointment of Mr Chris Herrmannsen as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Chris Herrmannsen as a director on 15 December 2014 (2 pages)
18 December 2014	Termination of appointment of Robert Keith Ellis as a director on 15 December 2014 (1 page)
18 December 2014	Termination of appointment of Robert Keith Ellis as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of Jonathan Warnock as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of Jonathan Warnock as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
10 December 2014	Accounts made up to 31 December 2013 (17 pages)
10 December 2014	Accounts made up to 31 December 2013 (17 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
20 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 993,849.7 (20 pages)
20 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 993,849.7 (20 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
12 September 2014	Appointment of Mr Edmund Lazarus as a director on 26 August 2014 (2 pages)
12 September 2014	Appointment of Mr Edmund Lazarus as a director on 26 August 2014 (2 pages)
5 September 2014	Appointment of Mr Giles William Marshall as a director on 26 August 2014 (2 pages)
5 September 2014	Appointment of Mr Giles William Marshall as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Max Andreas Odefey as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Max Andreas Odefey as a director on 26 August 2014 (1 page)
21 August 2014	Termination of appointment of Richard Barwick Mead as a director on 19 August 2014 (1 page)
21 August 2014	Appointment of Mr Robert Keith Ellis as a director on 19 August 2014 (2 pages)
21 August 2014	Appointment of Mr Robert Keith Ellis as a director on 19 August 2014 (2 pages)
21 August 2014	Termination of appointment of Richard Barwick Mead as a director on 19 August 2014 (1 page)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
3 April 2014	Appointment of Mr Olivier Jacques Germain Morali as a director (2 pages)
3 April 2014	Termination of appointment of Adam Barron as a director (1 page)
3 April 2014	Termination of appointment of Adam Barron as a director (1 page)
3 April 2014	Appointment of Mr Olivier Jacques Germain Morali as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 993,849.7 (20 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 993,849.7 (20 pages)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
18 February 2013	Termination of appointment of Florian Schick as a director (1 page)
18 February 2013	Termination of appointment of Florian Schick as a director (1 page)
18 February 2013	Appointment of Dr Max Andreas Odefey as a director (2 pages)
18 February 2013	Appointment of Dr Max Andreas Odefey as a director (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (20 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (20 pages)
23 August 2012	Termination of appointment of Gary Lazzorotto as a director (1 page)
23 August 2012	Termination of appointment of Gary Lazzorotto as a director (1 page)
26 January 2012	Director's details changed for Mr Florian Georg Schick on 1 December 2011 (2 pages)
26 January 2012	Director's details changed for Mr Florian Georg Schick on 1 December 2011 (2 pages)
26 January 2012	Director's details changed for Mr Florian Georg Schick on 1 December 2011 (2 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (21 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (21 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (22 pages)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (22 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
10 March 2010	Appointment of Mr Florian Georg Schick as a director (2 pages)
10 March 2010	Appointment of Mr Gary William Lazzorotto as a director (2 pages)
10 March 2010	Director's details changed for Adam James Barron on 10 March 2010 (2 pages)
10 March 2010	Appointment of Mr Gary William Lazzorotto as a director (2 pages)
10 March 2010	Termination of appointment of William Temple as a director (1 page)
10 March 2010	Termination of appointment of William Temple as a director (1 page)
10 March 2010	Director's details changed for Adam James Barron on 10 March 2010 (2 pages)
10 March 2010	Appointment of Mr Florian Georg Schick as a director (2 pages)
19 November 2009	Director's details changed for Adam James Barron on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Adam James Barron on 17 November 2009 (2 pages)
8 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009 (1 page)
14 October 2009	Director's details changed for William Temple on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for William Temple on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for William Temple on 1 October 2009 (2 pages)
17 September 2009	Return made up to 24/08/09; full list of members (19 pages)
17 September 2009	Return made up to 24/08/09; full list of members (19 pages)
7 August 2009	Appointment terminated director christopher digby (1 page)
7 August 2009	Appointment terminated director christopher digby (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
23 April 2009	Ad 20/03/09\gbp si [email protected]=11666.5\gbp ic 982183.2/993849.7\ (2 pages)
23 April 2009	Ad 20/03/09\gbp si [email protected]=11666.5\gbp ic 982183.2/993849.7\ (2 pages)
22 April 2009	Ad 27/03/09\gbp si [email protected]=1233.9\gbp ic 980949.3/982183.2\ (2 pages)
22 April 2009	Ad 27/03/09\gbp si [email protected]=1233.9\gbp ic 980949.3/982183.2\ (2 pages)
21 April 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
21 April 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
1 April 2009	Appointment terminated director david rooney (1 page)
1 April 2009	Appointment terminated director david rooney (1 page)
18 March 2009	Director appointed john ian rose (11 pages)
18 March 2009	Director appointed john ian rose (11 pages)
13 January 2009	Nc inc already adjusted 22/12/08 (1 page)
13 January 2009	Nc inc already adjusted 22/12/08 (1 page)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
13 January 2009	Ad 22/12/08\gbp si [email protected]=653333.3\gbp ic 327616/980949.3\ (2 pages)
13 January 2009	Ad 22/12/08\gbp si [email protected]=653333.3\gbp ic 327616/980949.3\ (2 pages)
12 December 2008	Appointment terminated director timothy trotter (1 page)
12 December 2008	Appointment terminated director timothy trotter (1 page)
8 December 2008	Resolutions RES13 ‐ Section 175(5)(a)quoted 22/09/2008 (1 page)
8 December 2008	Resolutions RES13 ‐ Section 175(5)(a)quoted 22/09/2008 (1 page)
24 September 2008	Return made up to 24/08/08; full list of members (19 pages)
24 September 2008	Return made up to 24/08/08; full list of members (19 pages)
12 August 2008	Appointment terminated director graham palfery-smith (1 page)
12 August 2008	Appointment terminated director graham palfery-smith (1 page)
13 May 2008	Memorandum and Articles of Association (49 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
13 May 2008	Memorandum and Articles of Association (49 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (34 pages)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2008	Particulars of contract relating to shares (2 pages)
11 April 2008	Ad 21/03/08\gbp si [email protected]=8415.8\gbp ic 319197.7/327613.5\ (4 pages)
11 April 2008	Nc inc already adjusted 21/03/08 (2 pages)
11 April 2008	Ad 21/03/08\gbp si [email protected]=43902.3\gbp ic 275295.4/319197.7\ (2 pages)
11 April 2008	Ad 21/03/08\gbp si [email protected]=8415.8\gbp ic 319197.7/327613.5\ (4 pages)
11 April 2008	Ad 21/03/08\gbp si [email protected]=43902.3\gbp ic 275295.4/319197.7\ (2 pages)
11 April 2008	Nc inc already adjusted 21/03/08 (2 pages)
11 April 2008	Particulars of contract relating to shares (2 pages)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2008	Director appointed mr jonathan warnock (1 page)
19 March 2008	Director appointed mr jonathan warnock (1 page)
5 March 2008	Ad 01/02/08\gbp si [email protected]=3511.4\gbp ic 271784/275295.4\ (4 pages)
5 March 2008	Ad 01/02/08\gbp si [email protected]=3511.4\gbp ic 271784/275295.4\ (4 pages)
21 February 2008	Memorandum and Articles of Association (44 pages)
21 February 2008	Memorandum and Articles of Association (44 pages)
20 February 2008	Ad 01/02/08--------- £ si [email protected]=29728 £ ic 242056/271784 (2 pages)
20 February 2008	Ad 01/02/08--------- Â£ si [email protected]=29728 Â£ ic 242056/271784 (2 pages)
20 February 2008	Ad 06/02/08--------- Â£ si [email protected]=11744 Â£ ic 230312/242056 (2 pages)
20 February 2008	Ad 06/02/08--------- £ si [email protected]=11744 £ ic 230312/242056 (2 pages)
31 December 2007	Company name changed greythorn group LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed greythorn group LIMITED\certificate issued on 31/12/07 (2 pages)
24 September 2007	Return made up to 24/08/07; full list of members (22 pages)
24 September 2007	Return made up to 24/08/07; full list of members (22 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Nc inc already adjusted 04/06/07 (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
9 July 2007	Ad 08/06/07--------- Â£ si [email protected]=35232 Â£ ic 195080/230312 (2 pages)
9 July 2007	Nc inc already adjusted 04/06/07 (1 page)
9 July 2007	Ad 08/06/07--------- £ si [email protected]=35232 £ ic 195080/230312 (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
15 June 2007	Particulars of mortgage/charge (10 pages)
15 June 2007	Particulars of mortgage/charge (10 pages)
12 June 2007	Ad 24/05/07--------- Â£ si [email protected]=3911 Â£ ic 191169/195080 (2 pages)
12 June 2007	Ad 24/05/07--------- £ si [email protected]=3911 £ ic 191169/195080 (2 pages)
29 May 2007	Company name changed jactag holdings LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed jactag holdings LIMITED\certificate issued on 29/05/07 (2 pages)
27 February 2007	Ad 19/02/07--------- £ si [email protected]=5890 £ ic 185279/191169 (6 pages)
27 February 2007	Particulars of contract relating to shares (2 pages)
27 February 2007	Particulars of mortgage/charge (10 pages)
27 February 2007	Ad 19/02/07--------- Â£ si [email protected]=5890 Â£ ic 185279/191169 (6 pages)
27 February 2007	Particulars of mortgage/charge (10 pages)
27 February 2007	Particulars of contract relating to shares (2 pages)
22 February 2007	Ad 02/10/06--------- £ si [email protected]=1000 £ ic 184279/185279 (2 pages)
22 February 2007	Ad 02/10/06--------- Â£ si [email protected]=1000 Â£ ic 184279/185279 (2 pages)
29 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
29 December 2006	Ad 15/12/06--------- Â£ si [email protected]=9279 Â£ ic 175000/184279 (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
29 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
29 December 2006	Ad 15/12/06--------- £ si [email protected]=9279 £ ic 175000/184279 (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
8 December 2006	Registered office changed on 08/12/06 from: 125 high holborn london WC1V 6QA (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 125 high holborn london WC1V 6QA (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
13 October 2006	Registered office changed on 13/10/06 from: michelin house 81 fulham road london SW3 6RD (1 page)
13 October 2006	Registered office changed on 13/10/06 from: michelin house 81 fulham road london SW3 6RD (1 page)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	S-div 31/08/06 (1 page)
18 September 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
18 September 2006	S-div 31/08/06 (1 page)
18 September 2006	New secretary appointed;new director appointed (3 pages)
18 September 2006	New secretary appointed;new director appointed (3 pages)
18 September 2006	Ad 31/08/06--------- £ si [email protected]=174997 £ ic 3/175000 (4 pages)
18 September 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Nc inc already adjusted 31/08/06 (2 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	Ad 31/08/06--------- Â£ si [email protected]=174997 Â£ ic 3/175000 (4 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Nc inc already adjusted 31/08/06 (2 pages)
24 August 2006	Incorporation (16 pages)
24 August 2006	Incorporation (16 pages)

Fiveten Group Limited

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