Established in 2013, Equity Release (Increments) Nominees No.5 Ltd are based in Newcastle Upon Tyne. We don't currently know the number of employees at this organisation. There are 3 directors listed as Mcghin, Adam, Windle, Michael Patrick, Windle, Michael for Equity Release (Increments) Nominees No.5 Ltd in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHIN, Adam | 04 March 2016 | 18 May 2016 | 1 |
WINDLE, Michael Patrick | 14 May 2015 | 04 March 2016 | 1 |
WINDLE, Michael | 02 April 2013 | 09 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 07 April 2020 | |
MR04 - N/A | 16 August 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CH01 - Change of particulars for director | 28 July 2016 | |
AD01 - Change of registered office address | 27 July 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
TM01 - Termination of appointment of director | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 25 May 2016 | |
MR01 - N/A | 21 May 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 18 March 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AA01 - Change of accounting reference date | 22 July 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AP01 - Appointment of director | 04 June 2015 | |
AP03 - Appointment of secretary | 04 June 2015 | |
AP01 - Appointment of director | 04 June 2015 | |
TM02 - Termination of appointment of secretary | 04 June 2015 | |
AD01 - Change of registered office address | 21 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
MA - Memorandum and Articles | 19 April 2015 | |
RESOLUTIONS - N/A | 01 April 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
TM01 - Termination of appointment of director | 28 January 2015 | |
AP01 - Appointment of director | 26 September 2014 | |
AA01 - Change of accounting reference date | 03 July 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2014 | |
AP01 - Appointment of director | 30 April 2014 | |
AP04 - Appointment of corporate secretary | 30 April 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
MR01 - N/A | 23 January 2014 | |
TM02 - Termination of appointment of secretary | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
AP01 - Appointment of director | 22 January 2014 | |
AP01 - Appointment of director | 22 January 2014 | |
RESOLUTIONS - N/A | 20 January 2014 | |
AD01 - Change of registered office address | 20 January 2014 | |
MR01 - N/A | 10 January 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AA01 - Change of accounting reference date | 14 November 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
AA01 - Change of accounting reference date | 25 April 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
NEWINC - New incorporation documents | 02 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 May 2016 | Outstanding |
N/A |
A registered charge | 09 January 2014 | Fully Satisfied |
N/A |
A registered charge | 09 January 2014 | Outstanding |
N/A |