EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

05492179
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 37 Buy now
02 Oct 2023 accounts Annual Accounts 40 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 26 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 37 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 36 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 40 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 officers Appointment of director (Mr Ioannis Kyriakopoulos) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Robert Sutton) 1 Buy now
11 Jan 2019 officers Appointment of director (Mr Robert Sutton) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Mignon Clarke-Whelan) 1 Buy now
18 Sep 2018 accounts Annual Accounts 35 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
22 Sep 2017 accounts Annual Accounts 36 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
19 Oct 2016 officers Change of particulars for director (Mrs Mignon Clarke) 3 Buy now
20 Sep 2016 accounts Annual Accounts 36 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
07 Oct 2015 accounts Annual Accounts 33 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Appointment of director (Mr Mark Howard Filer) 3 Buy now
16 Dec 2014 officers Termination of appointment of director (Martin Mcdermott) 2 Buy now
02 Oct 2014 accounts Annual Accounts 37 Buy now
10 Sep 2014 officers Appointment of director (Martin Mcdermott) 3 Buy now
10 Sep 2014 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (Daniel Russell Fisher) 2 Buy now
06 Aug 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 29 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 officers Appointment of director (Miss Mignon Clarke) 3 Buy now
14 Jan 2013 officers Termination of appointment of director (Sunil Masson) 2 Buy now
01 Nov 2012 auditors Auditors Resignation Company 1 Buy now
01 Oct 2012 accounts Annual Accounts 28 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
30 May 2012 officers Appointment of director (Daniel Russell Fisher) 3 Buy now
30 May 2012 officers Termination of appointment of director (Jean-Christophe Schroeder) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Sunil Masson) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Jean-Christophe Schroeder) 3 Buy now
28 Sep 2011 accounts Annual Accounts 26 Buy now
04 Jul 2011 annual-return Annual Return 7 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 accounts Annual Accounts 27 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 accounts Annual Accounts 27 Buy now
30 Jun 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
01 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
12 Jun 2008 accounts Annual Accounts 25 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
06 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
04 Mar 2008 officers Director appointed jean christophe schroeder 3 Buy now
04 Mar 2008 officers Director appointed mark howard filer 12 Buy now
04 Mar 2008 officers Appointment terminated director mark filer 1 Buy now
04 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
31 Oct 2007 accounts Annual Accounts 23 Buy now
04 Oct 2007 officers New director appointed 3 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
18 Sep 2006 accounts Annual Accounts 25 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
27 Jun 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 (level 11) international financi al centre 25 old broad street london EC2N 1HQ 1 Buy now
28 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jul 2005 officers New director appointed 4 Buy now
23 Jul 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
13 Jul 2005 officers New secretary appointed;new director appointed 9 Buy now
13 Jul 2005 officers New director appointed 7 Buy now
13 Jul 2005 officers New director appointed 7 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 address Registered office changed on 12/07/05 from: 2 lambs passage london EC1Y 8BB 1 Buy now
12 Jul 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 incorporation Memorandum Articles 13 Buy now
07 Jul 2005 officers New director appointed 3 Buy now
07 Jul 2005 officers New director appointed 2 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
04 Jul 2005 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2005 incorporation Incorporation Company 17 Buy now