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EQUITY RELEASE COUNCIL

Company number 02884568

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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)
11 Jan 2013 AR01 Annual return made up to 4 January 2013 no member list
10 Jan 2013 AD02 Register inspection address has been changed from 9 Willaston Avenue Blacko Nelson Lancs BB9 6LU England
27 Nov 2012 TM02 Termination of appointment of Peter Baldwin as a secretary
25 Sep 2012 AD01 Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP on 25 September 2012
17 Aug 2012 AA Full accounts made up to 31 December 2011
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 CERTNM Company name changed safe home income plans\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-04-19
08 May 2012 NM06 Change of name with request to seek comments from relevant body
08 May 2012 CONNOT Change of name notice
25 Apr 2012 AP01 Appointment of Mr Christopher Richard Pond as a director
25 Apr 2012 AP01 Appointment of Andrea Michelle Rozario as a director
25 Apr 2012 AP01 Appointment of Mr Nigel Christopher Waterson as a director
25 Apr 2012 TM01 Termination of appointment of Christopher Rumsey as a director
25 Apr 2012 TM01 Termination of appointment of Peter Lucas as a director
25 Apr 2012 TM01 Termination of appointment of Jayne Almond as a director
16 Apr 2012 TM01 Termination of appointment of Laurence Edmans as a director
22 Mar 2012 TM01 Termination of appointment of Jonathan Hall as a director
11 Jan 2012 AR01 Annual return made up to 4 January 2012 no member list
25 Jul 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 4 January 2011 no member list
16 Feb 2011 AP01 Appointment of Mr Jonathan Mark Tweed as a director
16 Feb 2011 AP01 Appointment of Mr Clive Grant Bolton as a director
15 Feb 2011 AP01 Appointment of Mrs Jayne Doreen Almond as a director
15 Feb 2011 TM01 Termination of appointment of Simon Little as a director
15 Feb 2011 AP01 Appointment of Mr Jonathan Peter King as a director