EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
Company number 08574234
- Company Overview for EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED (08574234)
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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) |
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20 Apr 2017 | TM01 | Termination of appointment of Owen Henry Wilson as a director on 19 April 2017 | |
09 Mar 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
29 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
28 Jul 2016 | CH01 | Director's details changed for Mr Paul Trevor Barber on 27 July 2016 | |
27 Jul 2016 | AD01 | Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 | |
25 May 2016 | AP01 | Appointment of Mr Owen Henry Wilson as a director on 18 May 2016 | |
25 May 2016 | TM01 | Termination of appointment of Nicholas Peter On as a director on 18 May 2016 | |
25 May 2016 | TM02 | Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 | |
25 May 2016 | AP01 | Appointment of Mr Ashish Kashyap as a director on 18 May 2016 | |
21 May 2016 | MR01 | Registration of charge 085742340003, created on 18 May 2016 | |
07 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
18 Mar 2016 | AP03 | Appointment of Adam Mcghin as a secretary on 4 March 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 | |
14 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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23 Jul 2015 | AA | Accounts made up to 31 December 2014 | |
22 Jul 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 September 2015 | |
04 Jun 2015 | AP03 | Appointment of Michael Patrick Windle as a secretary on 14 May 2015 | |
04 Jun 2015 | AP01 | Appointment of Paul Barber as a director on 24 April 2015 | |
04 Jun 2015 | TM02 | Termination of appointment of Sfm Corporate Services Limited as a secretary on 14 May 2015 | |
21 May 2015 | AD01 | Registered office address changed from 48 Dover Street London W1S 4FF to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 21 May 2015 | |
20 May 2015 | TM01 | Termination of appointment of Julien Camille Jean Leleu as a director on 7 May 2015 | |
20 May 2015 | TM01 | Termination of appointment of Carl Philip Edward Chaplin as a director on 7 May 2015 | |
15 May 2015 | AP01 | Appointment of Nich On as a director on 24 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of Kristopher John Paul Hinterseer as a director on 27 April 2015 |