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EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Company number 05492179

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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)
20 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
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
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Martin Mcdermott as a director on 27 August 2014
10 Sep 2014 TM01 Termination of appointment of Mark Howard Filer as a director on 27 August 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
06 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
14 Jan 2013 AP01 Appointment of Miss Mignon Clarke as a director
14 Jan 2013 TM01 Termination of appointment of Sunil Masson as a director
01 Nov 2012 AUD Auditor's resignation
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
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
21 Dec 2011 CH01 Director's details changed for Sunil Masson on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders