- Company Overview for EQUITY RELEASE FUNDING (NO.1) PLC (04074907)
- Filing history for EQUITY RELEASE FUNDING (NO.1) PLC (04074907)
- People for EQUITY RELEASE FUNDING (NO.1) PLC (04074907)
- Charges for EQUITY RELEASE FUNDING (NO.1) PLC (04074907)
- More for EQUITY RELEASE FUNDING (NO.1) PLC (04074907)
| 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) |
|---|---|---|---|
| 21 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
|
|
| 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 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
| 10 Sep 2014 | AP01 | Appointment of Miss Mignon Clarke as a director on 27 August 2014 | |
| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
|
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 20 Aug 2012 | AUD | Auditor's resignation | |
| 31 Jul 2012 | AUD | Auditor's resignation | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 01 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 25 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 12 Jun 2008 | AA | Full accounts made up to 31 December 2007 |