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EQUITY RELEASE FUNDING (NO.3) PLC

Company number 04701147

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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)
31 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
02 Jul 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
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
10 Sep 2014 AP01 Appointment of Mignon Clarke as a director on 27 August 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50,000
03 Jul 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Aug 2012 AUD Auditor's resignation
31 Jul 2012 AUD Auditor's resignation
03 Jul 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
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 Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
25 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
25 Jul 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 18/03/09; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007