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EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED

Company number 11858177

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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)
24 May 2022 CH01 Director's details changed for Mr Antony Lewis Pierce on 17 May 2022
02 Mar 2022 PSC05 Change of details for Equity Release Investment Company Ltd as a person with significant control on 1 March 2022
02 Mar 2022 AD01 Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2 March 2022
01 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
20 Jan 2022 TM01 Termination of appointment of Ashish Kashyap as a director on 18 January 2022
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
11 Nov 2021 PSC05 Change of details for Equity Release Investment Company Ltd as a person with significant control on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Antony Lewis Pierce on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Paul Trevor Barber on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Paul Trevor Barber on 1 November 2021
02 Nov 2021 AD01 Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2 November 2021
24 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
05 Mar 2021 CH01 Director's details changed for Mr Antony Lewis Pierce on 1 March 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
08 Apr 2020 AA Full accounts made up to 30 September 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
28 May 2019 CH01 Director's details changed for Mr Shane Edward Law on 21 May 2019
28 May 2019 CH01 Director's details changed for Mr Ashish Kashyap on 21 May 2019
24 May 2019 PSC05 Change of details for Equity Release Investment Company Ltd as a person with significant control on 22 May 2019
24 May 2019 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 24 May 2019
23 May 2019 AP01 Appointment of Mr Antony Lewis Pierce as a director on 22 May 2019
23 May 2019 AP01 Appointment of Mr Paul Trevor Barber as a director on 22 May 2019
23 May 2019 PSC05 Change of details for Equity Release Investment Company Plc as a person with significant control on 22 May 2019
23 May 2019 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 22 May 2019
20 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019