LV EQUITY RELEASE LIMITED

Company number 01951289

Date	Type	Description	View / Download
17 Sep 2018	TM02	Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
13 Jul 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 14/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.
05 Jul 2018	AP01	Appointment of Mr Anthony Wayne Snow as a director on 1 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Richard Alexander Rowney as a director on 1 July 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
13 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
13 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
13 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
13 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Stephen Robert Haynes as a director on 31 December 2017	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 29 June 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
25 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(26 pages)
25 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(211 pages)
25 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,000,000	(5 pages)
13 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
13 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(215 pages)