EQUITY RELEASE FUNDING (NO.1) PLC

Company number 04074907

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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)
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
17 Jun 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
21 Jan 2019 RP04TM01 Second filing for the termination of Mignon Clarke-Whelan as a director
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
12 Sep 2018 AP01 Appointment of Mr Robert Sutton as a director on 12 September 2018
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
25 Jun 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 10 April 2017
13 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
02 Jul 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Mr Mark Howard Filer as a director on 5 December 2014
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014