EQUITY RELEASE FUNDING (NO.4) PLC
Active - Accounts Filed
General Information
NAME
EQUITY RELEASE FUNDING (NO.4) PLC
COMPANY NUMBER
04986587
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2003
02/07/2004
TREKCHARM PUBLIC LIMITED COMPANY
LONDON
EC2R 7AF
6 Broad Street Place
London
EC2M 7JH
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 |
|---|---|---|
| EQUITY RELEASE HOLDINGS (JERSEY) LTD | N/A | N/A |
| EQUITY RELEASE FUNDING (NO.4) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY RELEASE FUNDING (NO.4) 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.4) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY RELEASE FUNDING (NO.4) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/2004 - Present (20 years and 4 months) Secretary: 02/07/2004 - Present (20 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
26/03/2019 - Present (5 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 100 Past: 45 |
View Report |
|
Director: 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) Secretary: 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) 05/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
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 |
|---|---|---|
| EQUITY RELEASE HOLDINGS (JERSEY) LTD | N/A | N/A |
| EQUITY RELEASE FUNDING (NO.2) PLC | Active - Accounts Filed | View Report |
| EQUITY RELEASE FUNDING (NO.4) PLC | Active - Accounts Filed | View Report |
| ERF TRUSTEE (NO. 4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 14/09/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 01/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 27/04/2017 | Mark Howard Filer (910892760) has left the board |
| 20/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 28/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 18/12/2014 | New Board Member Mark Howard Filer (910892760) Appointed |
| 27/08/2014 | New Board Member Mignon Clarke (917496736) Appointed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 08/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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