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EQUITY RELEASE COUNCIL

Company number 02884568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2022 TM01 Termination of appointment of Donna Babette Bathgate as a director on 22 June 2022
30 Jun 2022 TM01 Termination of appointment of Paul Trevor Barber as a director on 22 June 2022
29 Apr 2022 TM01 Termination of appointment of Daniel Baines as a director on 29 April 2022
25 Feb 2022 TM01 Termination of appointment of Claire Tara Singleton as a director on 25 February 2022
17 Feb 2022 TM01 Termination of appointment of Matthew James Burton as a director on 16 February 2022
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
13 Oct 2021 TM01 Termination of appointment of Gregory Robert Neilson as a director on 11 October 2021
14 May 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
09 Sep 2020 AP01 Appointment of Mrs Claire Louise Barker as a director on 1 September 2020
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
12 May 2020 AP01 Appointment of Mr Thomas Iain Evans as a director on 22 April 2020
01 May 2020 AP01 Appointment of Mr Gregory Robert Neilson as a director on 22 April 2020
01 May 2020 AP01 Appointment of Ms Vanessa Anne Owen as a director on 22 April 2020
28 Apr 2020 AP01 Appointment of Mrs Claire Tara Singleton as a director on 22 April 2020
24 Apr 2020 AP01 Appointment of Mr Matthew James Burton as a director on 22 April 2020
05 Feb 2020 TM01 Termination of appointment of Andrew Peter Gilbert as a director on 31 January 2020
28 Jan 2020 TM01 Termination of appointment of Roger Marsden as a director on 19 January 2020
08 Jan 2020 AP01 Appointment of Mr James William Murdoch Boyd as a director on 8 January 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
22 Nov 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2019 AP01 Appointment of Mr William Hale as a director on 22 April 2019
12 Jun 2019 AP01 Appointment of Mr Andrew Peter Gilbert as a director on 24 April 2019
07 Jun 2019 AP01 Appointment of Mr Daniel Baines as a director on 24 April 2019