EQUITY RELEASE ASSURED LIMITED filing history - Find and update company information

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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)
13 Oct 2014	TM01	Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014	View PDF Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 8 pages (8 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 Sep 2013	TM01	Termination of appointment of James Clark as a director	View PDF Termination of appointment of James Clark as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1 - link opens in a new window - 8 pages (8 pages)
06 Sep 2013	TM01	Termination of appointment of James Clark as a director	View PDF Termination of appointment of James Clark as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 Jan 2013	AD01	Registered office address changed from Harbour House Port Way Preston Lancashire PR2 2PR on 29 January 2013	View PDF Registered office address changed from Harbour House Port Way Preston Lancashire PR2 2PR on 29 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CH01	Director's details changed for Mr Colin Taylor on 1 March 2012	View PDF Director's details changed for Mr Colin Taylor on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2012	AP01	Appointment of Mr Paul Wilson as a director	View PDF Appointment of Mr Paul Wilson as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
03 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
30 Oct 2009	CH01	Director's details changed for Mr James Roy Clark on 22 October 2009	View PDF Director's details changed for Mr James Roy Clark on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
13 May 2009	288a	Director appointed james roy clark	View PDF Director appointed james roy clark - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Secretary appointed stephen kilgallon	View PDF Secretary appointed stephen kilgallon - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed colin taylor	View PDF Director appointed colin taylor - link opens in a new window - 3 pages (3 pages)
31 Dec 2008	288a	Director appointed richard john overson	View PDF Director appointed richard john overson - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed dean russell mirfin	View PDF Director appointed dean russell mirfin - link opens in a new window - 2 pages (2 pages)

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