This company is commonly known as Equity Release Funding (no.3) Plc. The company was founded 21 years ago and was given the registration number 04701147. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EQUITY RELEASE FUNDING (NO.3) PLC |
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Company Number | : | 04701147 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 18 March 2003 | Active |
Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 26 March 2019 | Active |
Third Floor, 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Director | 18 March 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 2003 | Active |
1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 27 August 2014 | Active |
7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 18 March 2003 | Active |
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 05 December 2014 | Active |
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 18 March 2003 | Active |
Third Floor, 1, King's Arms Yard, London, EC2R 7AF | Director | 01 October 2018 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 March 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 18 March 2003 | Active |
Equity Release Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Third Floor, Kings Arms Yard, London, England, EC2R 7AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Accounts | Accounts with accounts type full. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type full. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type full. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type full. | Download |
2019-04-04 | Officers | Appoint person director company with name date. | Download |
2019-03-27 | Officers | Termination director company with name termination date. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Officers | Appoint person director company with name date. | Download |
2018-10-03 | Officers | Termination director company with name termination date. | Download |
2018-06-25 | Accounts | Accounts with accounts type full. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Officers | Change person director company with change date. | Download |
2017-06-23 | Accounts | Accounts with accounts type full. | Download |
2017-04-27 | Officers | Termination director company with name termination date. | Download |
2017-04-19 | Officers | Appoint person director company with name date. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-19 | Officers | Change person director company with change date. | Download |
2016-06-20 | Accounts | Accounts with accounts type full. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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