EQUITY RELEASE ASSURED LIMITED

Company number 06673809

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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)
23 Aug 2021 AP01 Appointment of Simon Richard Drew as a director on 26 July 2021
19 May 2021 AP01 Appointment of Simon Christopher Thompson as a director on 31 March 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Robert James Scott as a director on 31 March 2021
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
26 Sep 2018 CH01 Director's details changed for William Hale on 26 September 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
10 May 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018
17 Apr 2018 TM01 Termination of appointment of Richard John Overson as a director on 30 March 2018
14 Nov 2017 AP01 Appointment of William Hale as a director on 7 November 2017
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
07 Sep 2017 TM02 Termination of appointment of Stephen Anthony Kilgallon as a secretary on 29 August 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 TM01 Termination of appointment of Colin Taylor as a director on 3 August 2017
08 Aug 2017 MR01 Registration of charge 066738090001, created on 4 August 2017
12 Jul 2017 AP01 Appointment of Mr Robert James Scott as a director on 10 July 2017
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 CH01 Director's details changed for Mr Dean Russell Mirfin on 30 June 2015
21 Dec 2016 CH01 Director's details changed for Mr Colin Taylor on 1 December 2015
23 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1