LV EQUITY RELEASE LIMITED

Company number 01951289

Date	Type	Description	View / Download
22 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
06 Apr 2016	SH20	Statement by Directors	(1 page)
06 Apr 2016	SH19	Statement of capital on 6 April 2016 GBP 2,000,000	(4 pages)
06 Apr 2016	CAP-SS	Solvency Statement dated 21/02/16	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Mar 2016	AP01	Appointment of Mr John Trevor Perks as a director on 1 March 2016	(2 pages)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 13,710,000	(5 pages)
23 Apr 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(25 pages)
23 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(202 pages)
23 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
23 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(28 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(182 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 13,710,000	(5 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)
08 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
14 Nov 2011	AP01	Appointment of Mr Stephen Robert Haynes as a director	(2 pages)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)