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EQUITY RELEASE FUNDING (NO.1) PLC - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 04074907
- 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
- plc
- Incorporated
- 2000-09-20
- Age Of Company 2000-09-20 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equity Release Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Equity Release Funding (No.1) PLC
- Additional Status Details
- active
- Previous Names
- FORECASTGROWTH PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800ETCSJ2UCXGLU49
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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EQUITY RELEASE FUNDING (NO.1) PLC Company Description
- EQUITY RELEASE FUNDING (NO.1) PLC is a plc registered in United Kingdom with the Company reg no 04074907. Its current trading status is "live". It was registered 2000-09-20. It was previously called FORECASTGROWTH PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get EQUITY RELEASE FUNDING (NO.1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equity Release Funding (No.1) Plc - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
- 2000-09-20
- 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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accounts-with-accounts-type-full (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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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
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second-filing-of-director-termination-with-name (2019-01-21) - RP04TM01
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confirmation-statement-with-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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change-person-director-company-with-change-date (2017-12-15) - CH01
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accounts-with-accounts-type-full (2017-06-23) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-19) - CH01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
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 (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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auditors-resignation-company (2012-08-20) - AUD
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auditors-resignation-company (2012-07-31) - AUD
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-07-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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legacy (2008-05-07) - 287
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-10-10) - 363a
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legacy (2007-09-24) - 288b
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legacy (2007-07-28) - 288b
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-01-10) - 395
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-12-22) - 395
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363a
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accounts-with-accounts-type-full (2004-07-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288c
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legacy (2003-10-09) - 363a
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legacy (2003-09-10) - 287
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-06-23) - 288c
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legacy (2003-06-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-17) - 288a
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legacy (2002-01-17) - 288b
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-09-27) - 363a
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legacy (2002-01-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363a
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legacy (2001-04-18) - 395
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legacy (2001-04-10) - 395
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legacy (2001-03-28) - PROSP
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legacy (2001-03-20) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-09-20) - NEWINC
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legacy (2000-10-18) - 288a
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legacy (2000-10-18) - 287
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legacy (2000-10-18) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-11-30) - CERT8
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application-to-commence-business (2000-11-30) - 117
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legacy (2000-12-04) - 353
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legacy (2000-12-18) - 88(2)R
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certificate-change-of-name-company (2000-10-19) - CERTNM