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- EQUITY RELEASE FUNDING (NO.1) PLC
EQUITY RELEASE FUNDING (NO.1) PLC
Active - Accounts Filed
General Information
NAME
EQUITY RELEASE FUNDING (NO.1) PLC
COMPANY NUMBER
04074907
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2000
(23 years and 6 months old)
WEBSITE
http://aviva.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/09/2000
19/10/2000
FORECASTGROWTH PUBLIC LIMITED COMPANY
Previous Names
20/09/2000 19/10/2000 FORECASTGROWTH PUBLIC LIMITED COMPANY
LONDON
EC2R 7AF
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY RELEASE FUNDING (NO.1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITY RELEASE FUNDING (NO.1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY RELEASE FUNDING (NO.1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Director: 10/10/2000 - Present (23 years and 5 months) Secretary: 10/10/2000 - Present (23 years and 5 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 493 Past: 1245 |
View Report |
22/03/2017 - Present (7years) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 157 Past: 135 |
View Report |
26/03/2019 - Present (5years) Born in Jun 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 103 Past: 39 |
View Report |
Director: 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) Secretary: 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) 20/09/2000 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
20/09/2000 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 29/03/2019 | Event: Robert Sutton (925033343) has left the board |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Mignon Clarke-Whelan (917496736) has left the board |
Date: 14/09/2018 | Event: New Board Member Robert Sutton (925033343) Appointed |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 01/05/2017 | Event: Mark Howard Filer (910892760) has left the board |
Date: 01/05/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: Martin McDermott (907472416) has left the board |
Date: 18/12/2014 | Event: New Board Member Mark Howard Filer (910892760) Appointed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: New Board Member Mignon Clarke (917496736) Appointed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Annual Return filed |
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