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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)
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
10 Oct 2007 363a Return made up to 20/09/07; full list of members
24 Sep 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jun 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288c Director's particulars changed
28 Sep 2006 363a Return made up to 20/09/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 395 Particulars of mortgage/charge
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
22 Dec 2005 395 Particulars of mortgage/charge
21 Sep 2005 363a Return made up to 20/09/05; full list of members
23 Jul 2005 AA Full accounts made up to 31 December 2004
23 Sep 2004 363a Return made up to 20/09/04; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 288c Secretary's particulars changed;director's particulars changed
09 Oct 2003 363a Return made up to 20/09/03; full list of members
10 Sep 2003 287 Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN
01 Aug 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 288c Director's particulars changed
01 Jun 2003 288b Director resigned
27 Sep 2002 363a Return made up to 20/09/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001