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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)
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 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
01 Jun 2011 CH04 Secretary's details changed
01 Jun 2011 CH02 Director's details changed
28 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 31 July 2010
18 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 July 2009
27 Mar 2009 363a Return made up to 15/03/09; full list of members
05 Jan 2009 AA Full accounts made up to 31 July 2008
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
19 Mar 2008 363a Return made up to 15/03/08; full list of members
13 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
04 Mar 2008 AA Full accounts made up to 31 July 2007
28 Jul 2007 288b Director resigned
21 Jun 2007 AA Full accounts made up to 31 July 2006
19 Apr 2007 288c Director's particulars changed
15 Mar 2007 363a Return made up to 15/03/07; full list of members
06 Apr 2006 AA Full accounts made up to 31 July 2005
15 Mar 2006 363a Return made up to 15/03/06; full list of members
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