EQUITY RELEASE ASSURED LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY RELEASE ASSURED LIMITED
COMPANY NUMBER
06673809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/08/2008
(16 years and 4 months old)
WEBSITE
www.equityrelease.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2008
20/12/2008
HALLCO 1647 LIMITED
PRESTON
PR2 9ZH
Telephone: 08001884812
TPS: No
Baines House
Midgery Court, Pittman Way
Preston
PR2 9ZH
PR2 9ZH
Telephone: 1562671
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 |
|---|---|---|
| KEY RETIREMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EQUITY RELEASE ASSURED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY RELEASE ASSURED LIMITED?
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 ASSURED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY RELEASE ASSURED LIMITED?
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 |
|---|---|---|---|---|
|
07/11/2017 - Present (7 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
26/07/2021 - Present (3 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 40 |
View Report |
|
15/08/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Simon Christopher Thompson (925000756) Appointed |
| 13/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 19/04/2018 | Dean Russell Mirfin (911441965) has left the board |
| 19/04/2018 | Richard John Overson (908387187) has left the board |
| 16/11/2017 | New Board Member William Hale (920687138) Appointed |
| 11/09/2017 | Stephen Anthony Kilgallon (904166904) has left the board |
| 14/08/2017 | Colin Taylor (907578481) has left the board |
| 14/07/2017 | New Board Member Robert James Scott (910400082) Appointed |
| 27/05/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 15/10/2014 | Paul Ernest Howard Wilson (911441988) has left the board |
| 10/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | James Roy Clark (906507201) has left the board |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 07/09/2012 | New Annual Return filed |
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