EQUITY RELEASE COUNCIL

Company number 02884568

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
08 Jan 2024	AD02	Register inspection address has been changed from The Old Rectory Church Lane Thornby Northampton Northamptonshire NN6 8SN England to Appletree Cottage Moor End Road Radwell Bedford Bedfordshire MK43 7HY	(1 page)
08 Jan 2024	AP01	Appointment of Ms Michelle Highman as a director on 1 January 2024	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Alfred Barrington Meeks as a director on 1 November 2023	(1 page)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 May 2023	MA	Memorandum and Articles of Association	(21 pages)
28 Apr 2023	AP01	Appointment of Mr James William Murdoch Boyd as a director on 20 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mrs Donna Babette Francis as a director on 20 April 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Vanessa Anne Owen as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Thomas Iain Evans as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Claire Louise Barker as a director on 20 April 2023	(1 page)
23 Jan 2023	AD01	Registered office address changed from The Old Rectory Church Lane Thornby Northampton NN6 8SN United Kingdom to The Smithy Sutton Lane Dingley Market Harborough LE16 8HL on 23 January 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	(21 pages)
20 Oct 2022	TM01	Termination of appointment of William Benjamin Hale as a director on 20 October 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Paul James Turner as a director on 20 October 2022	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Oct 2022	AP01	Appointment of Mr Michael Hughes as a director on 1 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Alfred Barrington Meeks as a director on 1 October 2022	(2 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Carter as a director on 22 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of David Michael Harris as a director on 22 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Christopher Richard Pond as a director on 22 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of James William Murdoch Boyd as a director on 22 June 2022	(1 page)