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

Company number 05497182

Date	Type	Description	View / Download
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
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	(2 pages)
10 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
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	(6 pages)
28 Jan 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
16 Dec 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 5 December 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Martin Mcdermott as a director on 27 August 2014	(3 pages)
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	(2 pages)
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	(6 pages)
13 Feb 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
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	(6 pages)
14 Feb 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
14 Jan 2013	AP01	Appointment of Miss Mignon Clarke as a director	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
25 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	(3 pages)