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ERF TRUSTEE (NO. 5) LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 05492514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- KYRIAKOPOULOS, Ioannis
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-27
- Age Of Company 2005-06-27 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Mignon Clarke-Whelan
- -
- Equity Release Holdings (No.5) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3164) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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ERF TRUSTEE (NO. 5) LIMITED Company Description
- ERF TRUSTEE (NO. 5) LIMITED is a ltd registered in United Kingdom with the Company reg no 05492514. Its current trading status is "live". It was registered 2005-06-27. It was previously called TRUSHELFCO (NO.3164) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get ERF TRUSTEE (NO. 5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erf Trustee (No. 5) Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 2005-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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change-person-director-company-with-change-date (2017-12-13) - CH01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-full (2016-06-21) - AA
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change-person-director-company-with-change-date (2016-10-19) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-full (2014-07-01) - AA
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-01) - AUD
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-05-06) - 288c
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-05-06) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-10-04) - 288a
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legacy (2007-07-28) - 288b
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legacy (2007-07-02) - 363a
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-11-09) - 288c
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legacy (2006-07-21) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-04) - CERTNM
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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memorandum-articles (2005-07-12) - MEM/ARTS
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legacy (2005-07-12) - 288b
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legacy (2005-07-13) - 287
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legacy (2005-07-13) - 288a
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legacy (2005-07-23) - 225
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legacy (2005-07-25) - 288a
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legacy (2005-12-28) - 288c
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incorporation-company (2005-06-27) - NEWINC