EQUITY RELEASE INVESTMENT PROPERTIES LIMITED filing history - Find and update company information

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EQUITY RELEASE INVESTMENT PROPERTIES LIMITED

Company number 05348579

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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)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4,000,001	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4,000,001 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	MR01	Registration of charge 053485790004, created on 7 August 2015	View PDF Registration of charge 053485790004, created on 7 August 2015 - link opens in a new window - 43 pages (43 pages)
17 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 4,000,001	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 4,000,001 - link opens in a new window - 8 pages (8 pages)
19 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	MR01	Registration of charge 053485790003	View PDF Registration of charge 053485790003 - link opens in a new window - 48 pages (48 pages)
21 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 4,000,001	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 4,000,001 - link opens in a new window - 9 pages (9 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
13 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	View PDF Director's details changed for Mr Paul Barber on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the auth share cap sect 28 comp act 26/09/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restriction on the auth share cap sect 28 comp act 26/09/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 4,000,001	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 4,000,001 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	View PDF Director's details changed for Mark Greenwood on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	View PDF Director's details changed for Nicholas Peter On on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	View PDF Director's details changed for Nicholas Peter On on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
23 Dec 2010	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)

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