- Company Overview for EQUITY RELEASE HOLDINGS LIMITED (04056288)
- Filing history for EQUITY RELEASE HOLDINGS LIMITED (04056288)
- People for EQUITY RELEASE HOLDINGS LIMITED (04056288)
- More for EQUITY RELEASE HOLDINGS LIMITED (04056288)
| 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) |
|---|---|---|---|
| 19 Oct 2016 | CH01 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 21 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 07 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 16 Dec 2014 | AP01 | Appointment of Mr Mark Howard Filer as a director on 5 December 2014 | |
| 16 Dec 2014 | TM01 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 | |
| 02 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 15 Sep 2014 | AR01 | Annual return made up to 14 September 2014 with full list of shareholders | |
| 21 Aug 2014 | AP01 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 | |
| 27 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 01 Nov 2012 | AUD | Auditor's resignation | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 18 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 30 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director | |
| 20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 28 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 |