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FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD

Company number 05073125

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2017 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017
10 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
20 Dec 2016 MR04 Satisfaction of charge 1 in full
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
21 Apr 2016 AA Full accounts made up to 31 July 2015
31 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
28 Jan 2015 AA Full accounts made up to 31 July 2014
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
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
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
03 Mar 2014 AAMD Amended full accounts made up to 31 July 2013
13 Feb 2014 AA Full accounts made up to 31 July 2013
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Feb 2013 AA Full accounts made up to 31 July 2012
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
05 Apr 2012 AA Full accounts made up to 31 July 2011
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders