- Company Overview for EQUITY RELEASE HOLDINGS LIMITED (04056288)
- Filing history for EQUITY RELEASE HOLDINGS LIMITED (04056288)
- People for EQUITY RELEASE HOLDINGS LIMITED (04056288)
- More for EQUITY RELEASE HOLDINGS LIMITED (04056288)
| 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) |
|---|---|---|---|
| 02 Dec 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 10 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 20 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 26 Sep 2008 | 353 | Location of register of members | |
| 12 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 04 Mar 2008 | 288a | Director appointed jean christophe schroeder | |
| 04 Mar 2008 | 288b | Appointment terminated director robin baker | |
| 10 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 04 Oct 2007 | 288a | New director appointed | |
| 28 Jul 2007 | 288b | Director resigned | |
| 28 Jul 2007 | 288b | Director resigned | |
| 28 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 19 Apr 2007 | 288c | Director's particulars changed | |
| 18 Sep 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 15 Sep 2006 | 363a | Return made up to 14/09/06; full list of members | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 29 Sep 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 19 Sep 2005 | 363a | Return made up to 14/09/05; full list of members | |
| 23 Sep 2004 | 363a | Return made up to 14/09/04; full list of members | |
| 17 Sep 2004 | 353 | Location of register of members | |
| 30 Jul 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 22 Dec 2003 | 288c | Secretary's particulars changed;director's particulars changed |