-
-
EQUITY RELEASE ASSURED LIMITED - Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, United Kingdom
Company Information
- Company registration number
- 06673809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baines House Midgery Court, Pittman Way
- Fulwood
- Preston
- PR2 9ZH Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH UK
Management
- Managing Directors
- HALE, William Benjamin
- DREW, Simon Richard
- THOMPSON, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-15
- Age Of Company 2008-08-15 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Key Retirement Solutions Limited
- Key Retirement Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLCO 1647 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
✓
-
EQUITY RELEASE ASSURED LIMITED Company Description
- EQUITY RELEASE ASSURED LIMITED is a ltd registered in United Kingdom with the Company reg no 06673809. Its current trading status is "live". It was registered 2008-08-15. It was previously called HALLCO 1647 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Baines House Midgery Court, Pittman Way .
Get EQUITY RELEASE ASSURED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equity Release Assured Limited - Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, United Kingdom
- 2008-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUITY RELEASE ASSURED LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06673809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06673809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06673809#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-10-13) - MR04
-
legacy (2023-10-07) - GUARANTEE2
-
legacy (2023-10-07) - AGREEMENT2
-
legacy (2023-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
-
confirmation-statement-with-no-updates (2023-05-17) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
-
legacy (2022-09-13) - PARENT_ACC
-
legacy (2022-09-13) - AGREEMENT2
-
legacy (2022-09-13) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
-
accounts-with-accounts-type-small (2021-01-05) - AA
-
legacy (2021-11-01) - AGREEMENT2
-
legacy (2021-11-01) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-08-23) - AP01
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
termination-director-company-with-name-termination-date (2021-04-19) - TM01
-
legacy (2021-11-01) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-16) - AA
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
-
change-person-director-company-with-change-date (2018-09-26) - CH01
-
accounts-with-accounts-type-small (2018-05-10) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
change-person-director-company-with-change-date (2017-01-06) - CH01
-
accounts-with-accounts-type-small (2017-04-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01
-
resolution (2017-08-15) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
-
change-person-director-company-with-change-date (2017-10-18) - CH01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
change-person-director-company-with-change-date (2016-06-07) - CH01
-
accounts-with-accounts-type-full (2016-05-26) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-08-24) - CH01
-
change-person-secretary-company-with-change-date (2015-08-24) - CH03
-
change-sail-address-company-with-new-address (2015-11-10) - AD02
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
move-registers-to-sail-company-with-new-address (2015-11-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
-
termination-director-company-with-name-termination-date (2014-10-13) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
termination-director-company-with-name (2013-09-06) - TM01
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
-
change-person-director-company-with-change-date (2013-01-28) - CH01
-
resolution (2013-09-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
appoint-person-director-company-with-name (2012-05-04) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
accounts-with-accounts-type-full (2010-05-12) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 288a
-
resolution (2009-05-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
legacy (2009-09-03) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 288a
-
legacy (2008-12-31) - 225
-
legacy (2008-12-31) - 287
-
legacy (2008-12-31) - 288b
-
certificate-change-of-name-company (2008-12-20) - CERTNM
-
legacy (2008-10-08) - 288a
-
incorporation-company (2008-08-15) - NEWINC
