FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD

Key Data

Status

Dissolved

Company No.

05073125

Incorporation date

14/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2004)

07/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/01/2017

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 2017-01-11

View PDF (2 pages)

09/01/2017

Declaration of solvency

View PDF (3 pages)

09/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2017

Resolutions

View PDF (1 pages)

19/12/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

18/10/2016

Director's details changed for Mrs Mignon Clarke on 2016-10-06

View PDF (3 pages)

20/04/2016

Full accounts made up to 2015-07-31

View PDF (18 pages)

30/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

27/01/2015

Full accounts made up to 2014-07-31

View PDF (18 pages)

15/12/2014

Appointment of Mr Mark Howard Filer as a director on 2014-12-05

View PDF (3 pages)

15/12/2014

Termination of appointment of Martin Mcdermott as a director on 2014-12-05

View PDF (2 pages)

20/08/2014

Appointment of Miss Mignon Clarke as a director on 2014-07-31

View PDF (3 pages)

11/08/2014

Termination of appointment of Daniel Russell Fisher as a director on 2014-07-31

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

02/03/2014

Amended full accounts made up to 2013-07-31

View PDF (17 pages)

12/02/2014

Full accounts made up to 2013-07-31

View PDF (16 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

13/02/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

29/05/2012

Appointment of Daniel Russell Fisher as a director

View PDF (3 pages)

29/05/2012

Termination of appointment of Jean-Christophe Schroeder as a director

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

20/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

19/12/2011

Director's details changed for Jean-Christophe Schroeder on 2011-12-14

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

31/05/2011

Secretary's details changed

View PDF (3 pages)

31/05/2011

Director's details changed

View PDF (3 pages)

27/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

17/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

01/02/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

26/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

04/01/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

07/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

12/03/2008

Director appointed jean christophe schroeder

View PDF (3 pages)

10/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

03/03/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

27/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

14/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (1 pages)

23/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

12/08/2004

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

08/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

03/08/2004

New director appointed

View PDF (6 pages)

13/06/2004

Resolutions

View PDF (17 pages)

13/06/2004

Resolutions

View PDF (4 pages)

31/05/2004

New director appointed

View PDF (7 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (9 pages)

20/05/2004

New director appointed

View PDF (7 pages)

20/05/2004

Registered office changed on 21/05/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

14/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Full

Last made up date

30/07/2015

Next account date

30/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD?

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD is currently Dissolved. It was registered on 14/03/2004 and dissolved on 07/03/2018.

Where is FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD located?

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD do?

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD?

The latest filing was on 07/03/2018: Final Gazette dissolved following liquidation.