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FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED

Company number 05497182

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2017 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017
10 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
20 Dec 2016 MR04 Satisfaction of charge 1 in full
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
21 Apr 2016 AA Full accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
28 Jan 2015 AA Full accounts made up to 31 July 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
10 Sep 2014 AP01 Appointment of Martin Mcdermott as a director on 27 August 2014
21 Aug 2014 ANNOTATION Rectified AP01 was removed from the register on 24/02/2016 as it was invalid
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
13 Feb 2014 AA Full accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
14 Feb 2013 AA Full accounts made up to 31 July 2012
14 Jan 2013 AP01 Appointment of Miss Mignon Clarke as a director
14 Jan 2013 TM01 Termination of appointment of Sunil Masson as a director
25 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Daniel Russell Fisher as a director