Equity Release Funding (No.1) Plc

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equity release funding (no.1) plc
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Equity Release Funding (no.1) Plc

04074907•Public Limited With Share Capital

Third Floor 1 King'S Arms Yard, London, EC2R7AF
Website

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Incorporated

20/09/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equity Release Funding (no.1) Plc (04074907) is a public limited with share capital incorporated on 20/09/2000 (25 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Equity release funding (no.1) plc is a business supplies and equipment company based out of third floor 1 king's arms yard, london, united kingdom.

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 20/09/2000
EC2R7AF

Financial Overview

Total Assets

£130.89M

Liabilities

£130.85M

Net Assets

£38.0K

Turnover

£7.44M

Cash

£9.79M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
I
ioannis kyriakopoulos
director
D
daniel jonathan wynne
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Auditors Resignation Company
Category:Auditors
Date:20-08-2012
Auditors Resignation Company
Category:Auditors
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:28-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Mortgage
Date:10-01-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Address
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Mortgage
Date:18-04-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Capital
Date:28-03-2001
Legacy
Category:Accounts
Date:20-03-2001
Legacy
Category:Capital
Date:18-12-2000
Legacy
Category:Address
Date:04-12-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:30-11-2000
Application To Commence Business
Category:Incorporation
Date:30-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Address
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor, 1 King'S Arms Yard, London, EC2R7AFRegistered

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Contact

aviva.com
Third Floor 1 King'S Arms Yard, London, EC2R7AF