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EQUITY RELEASE HOLDINGS LIMITED

Company number 04056288

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
24 Jan 2024	PSC07	Cessation of Angela Icolaro as a person with significant control on 28 September 2022	View PDF Cessation of Angela Icolaro as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC05	Change of details for Wilmington Trust Sp Services (London) Limited as a person with significant control on 28 September 2022	View PDF Change of details for Wilmington Trust Sp Services (London) Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
04 Apr 2019	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019	View PDF Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	View PDF Termination of appointment of Robert Sutton as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	View PDF Appointment of Mr Robert Sutton as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	View PDF Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
15 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 10 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 - link opens in a new window - 3 pages (3 pages)

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EQUITY RELEASE HOLDINGS LIMITED

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