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EQUITY RELEASE FUNDING (NO.4) PLC

Company number 04986587

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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)
14 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
25 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 05/12/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
04 Mar 2008 288a Director appointed jean christophe schroeder
04 Mar 2008 288b Appointment terminated director robin baker
21 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Jul 2007 288b Director resigned
28 Jun 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 288c Director's particulars changed
05 Dec 2006 363a Return made up to 05/12/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
06 Dec 2005 363a Return made up to 05/12/05; full list of members
23 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 363a Return made up to 05/12/04; full list of members
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 288a New director appointed
04 Aug 2004 PROSP Listing of particulars