- Company Overview for EQUITY RELEASE ASSURED LIMITED (06673809)
- Filing history for EQUITY RELEASE ASSURED LIMITED (06673809)
- People for EQUITY RELEASE ASSURED LIMITED (06673809)
- Charges for EQUITY RELEASE ASSURED LIMITED (06673809)
- More for EQUITY RELEASE ASSURED LIMITED (06673809)
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) |
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10 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
17 Apr 2018 | TM01 | Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Richard John Overson as a director on 30 March 2018 | |
14 Nov 2017 | AP01 | Appointment of William Hale as a director on 7 November 2017 | |
18 Oct 2017 | CH01 | Director's details changed for Mr Robert James Scott on 6 October 2017 | |
07 Sep 2017 | TM02 | Termination of appointment of Stephen Anthony Kilgallon as a secretary on 29 August 2017 | |
15 Aug 2017 | RESOLUTIONS |
Resolutions
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10 Aug 2017 | TM01 | Termination of appointment of Colin Taylor as a director on 3 August 2017 | |
08 Aug 2017 | MR01 | Registration of charge 066738090001, created on 4 August 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Robert James Scott as a director on 10 July 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
20 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Jan 2017 | CH01 | Director's details changed for Mr Dean Russell Mirfin on 30 June 2015 | |
21 Dec 2016 | CH01 | Director's details changed for Mr Colin Taylor on 1 December 2015 | |
23 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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07 Jun 2016 | CH01 | Director's details changed for Mr Richard John Overson on 7 June 2016 | |
26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Nov 2015 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
10 Nov 2015 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
25 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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24 Aug 2015 | CH03 | Secretary's details changed for Stephen Anthony Kilgallon on 1 December 2014 | |
24 Aug 2015 | CH01 | Director's details changed for Mr Richard John Overson on 1 September 2013 | |
24 Aug 2015 | CH01 | Director's details changed for Mr Colin Taylor on 1 November 2014 | |
24 Aug 2015 | CH01 | Director's details changed for Mr Dean Russell Mirfin on 1 November 2014 | |
06 May 2015 | AA | Full accounts made up to 31 December 2014 |