EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED

Company number 05776782

Date	Type	Description	View / Download
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(7 pages)
26 Sep 2014	AP01	Appointment of Mr Rizwan Hussain as a director on 17 September 2014	(2 pages)
02 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
08 May 2014	AP01	Appointment of Mr. Godric Austin Walker as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr. Kristopher John Paul Hinterseer as a director	(2 pages)
07 May 2014	AD02	Register inspection address has been changed	(1 page)
07 May 2014	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 9 April 2014	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Mark Robson as a director	(2 pages)
23 Jan 2014	MR01	Registration of charge 057767820002	(221 pages)
22 Jan 2014	TM02	Termination of appointment of Michael Windle as a secretary	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Nicholas Jopling as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Paul Barber as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Nicholas On as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Mark Greenwood as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Andrew Cunningham as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Mark Christopher Cundy as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Mr David Cathersides as a director	(3 pages)
20 Jan 2014	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 20 January 2014	(2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/01/2014	(7 pages)
10 Jan 2014	MR01	Registration of charge 057767820001	(162 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
24 Oct 2013	CERTNM	Company name changed grainger home reversions nominees no.1 LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-10	(5 pages)