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) |
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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
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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
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17 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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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
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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 |