EQUITY RELEASE FUNDING (NO.1) PLC filing history - Find and update company information

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EQUITY RELEASE FUNDING (NO.1) PLC

Company number 04074907

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
04 Apr 2019	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019	View PDF Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	View PDF Termination of appointment of Robert Sutton as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	RP04TM01	Second filing for the termination of Mignon Clarke-Whelan as a director	View PDF Second filing for the termination of Mignon Clarke-Whelan as a director - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AP01	Appointment of Mr Robert Sutton as a director on 12 September 2018	View PDF Appointment of Mr Robert Sutton as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 12 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/01/2019	View PDF Termination of appointment of Mignon Clarke-Whelan as a director on 12 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/01/2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
15 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 10 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	View PDF Director's details changed for Mrs Mignon Clarke on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)

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