EQUITY RELEASE FUNDING (NO.4) PLC filing history - Find and update company information

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EQUITY RELEASE FUNDING (NO.4) PLC

Company number 04986587

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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)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
30 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
08 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
08 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed jean christophe schroeder	View PDF Director appointed jean christophe schroeder - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
03 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2006	363a	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
09 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2005	363a	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
07 Jan 2005	363a	Return made up to 05/12/04; full list of members	View PDF Return made up to 05/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Aug 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 167 pages (167 pages)
28 Jul 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)

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