• UK
  • EQUITY RELEASE FUNDING (NO.4) PLC - Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Company Information

Company registration number
04986587
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF
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
2003-12-05
Age Of Company
2003-12-05 20 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TREKCHARM PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
31TVRET45PV6E1GFM058
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2021-02-04
Last Date: 2019-12-24

EQUITY RELEASE FUNDING (NO.4) PLC Company Description

EQUITY RELEASE FUNDING (NO.4) PLC is a plc registered in United Kingdom with the Company reg no 04986587. Its current trading status is "live". It was registered 2003-12-05. It was previously called TREKCHARM 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 2019-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Third Floor .
More information

Get EQUITY RELEASE FUNDING (NO.4) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equity Release Funding (No.4) Plc - Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

2003-12-05 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • change-corporate-secretary-company-with-change-date (2020-03-02) - CH04

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  • change-corporate-director-company-with-change-date (2020-03-02) - CH02

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  • accounts-with-accounts-type-full (2019-06-19) - 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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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • confirmation-statement-with-updates (2018-12-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-19) - 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 (2018-06-26) - AA

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • accounts-with-accounts-type-full (2017-06-23) - AA

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • change-person-director-company-with-change-date (2017-12-15) - CH01

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  • confirmation-statement-with-updates (2017-12-27) - CS01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • change-person-director-company-with-change-date (2016-10-19) - CH01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • termination-director-company-with-name-termination-date (2014-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-21) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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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 (2012-12-28) - 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

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  • appoint-person-director-company-with-name (2012-05-30) - AP01

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-corporate-director-company (2011-06-01) - CH02

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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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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • change-corporate-secretary-company (2011-06-01) - CH04

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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 (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

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  • accounts-with-accounts-type-full (2009-07-25) - AA

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-full (2008-06-12) - AA

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  • legacy (2008-05-08) - 288c

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  • legacy (2008-05-07) - 287

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-03-04) - 288b

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  • legacy (2007-04-03) - 288c

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  • accounts-with-accounts-type-full (2007-06-28) - AA

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  • legacy (2007-12-21) - 363a

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  • legacy (2007-07-28) - 288b

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  • legacy (2006-12-05) - 363a

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  • accounts-with-accounts-type-full (2006-07-07) - AA

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  • legacy (2006-01-10) - 287

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  • legacy (2006-01-09) - 288c

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  • accounts-with-accounts-type-full (2005-07-23) - AA

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  • legacy (2005-01-07) - 363a

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  • legacy (2005-12-06) - 363a

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  • resolution (2004-08-13) - RESOLUTIONS

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  • legacy (2004-06-07) - 288b

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  • legacy (2004-06-07) - 288a

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  • certificate-change-of-name-company (2004-07-02) - CERTNM

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-07-09) - 288b

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  • legacy (2004-07-09) - 287

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  • legacy (2004-07-09) - 88(2)R

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  • application-to-commence-business (2004-07-28) - 117

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  • certificate-authorisation-to-commence-business-borrow (2004-07-28) - CERT8

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  • legacy (2004-08-04) - PROSP

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  • legacy (2004-08-04) - 288a

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  • legacy (2004-08-05) - 395

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  • incorporation-company (2003-12-05) - NEWINC

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