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EQUITY RELEASE TRUSTEES LIMITED

Company number 06503496

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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)
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 13/02/09; full list of members
30 Apr 2009 353 Location of register of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from 21 dorset square london NW1 6QG
30 Apr 2009 190 Location of debenture register
07 Oct 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
18 Mar 2008 288a Secretary appointed sylvia dina salvendy
18 Mar 2008 288a Director appointed paul david hensher
06 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 288b Appointment terminated director jpcord LIMITED
04 Mar 2008 288b Appointment terminated secretary jpcors LIMITED
13 Feb 2008 NEWINC Incorporation