EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
Company number 05319128
- Company Overview for EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED (05319128)
- Filing history for EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED (05319128)
- People for EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED (05319128)
- Charges for EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED (05319128)
- More for EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED (05319128)
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) |
---|---|---|---|
16 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
|
|
26 Sep 2014 | AP01 | Appointment of Mr Rizwan Hussain as a director on 17 September 2014 | |
02 Jul 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
08 May 2014 | AP01 | Appointment of Mr. Godric Austin Walker as a director | |
07 May 2014 | AP01 | Appointment of Mr. Kristopher John Paul Hinterseer as a director | |
07 May 2014 | AP04 | Appointment of Sfm Corporate Services Limited as a secretary | |
07 May 2014 | AD02 | Register inspection address has been changed | |
09 Apr 2014 | AD01 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 9 April 2014 | |
25 Feb 2014 | TM01 | Termination of appointment of a director | |
07 Feb 2014 | TM01 | Termination of appointment of Mark Robson as a director | |
23 Jan 2014 | MR01 | Registration of charge 053191280002 | |
22 Jan 2014 | TM02 | Termination of appointment of Michael Windle as a secretary | |
22 Jan 2014 | TM01 | Termination of appointment of Mark Greenwood as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Nicholas Jopling as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Nicholas On as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Paul Barber as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Peter Couch as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Andrew Cunningham as a director | |
22 Jan 2014 | AP01 | Appointment of Mr Mark Christopher Cundy as a director | |
22 Jan 2014 | AP01 | Appointment of Mr David Cathersides as a director | |
20 Jan 2014 | AD01 | Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 20 January 2014 | |
20 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2014 | MR01 | Registration of charge 053191280001 | |
06 Nov 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
24 Oct 2013 | CERTNM |
Company name changed grainger homesafe (no 2) LIMITED\certificate issued on 24/10/13
|