WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC
Company Documents
| Date | Description |
|---|---|
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 16/05/2216 May 2022 | Liquidators' statement of receipts and payments to 2022-04-21 |
| 02/03/222 March 2022 | Removal of liquidator by court order |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 01/07/211 July 2021 | Insolvency filing |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 23/03/2023 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 29/12/1629 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 29/12/1629 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091917400002 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091917400001 |
| 01/05/151 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 50000.00 |
| 24/04/1524 April 2015 | COMMENCE BUSINESS AND BORROW |
| 24/04/1524 April 2015 | APPLICATION COMMENCE BUSINESS |
| 26/03/1526 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED PARVUM FINANCE NUMBER ONE PLC CERTIFICATE ISSUED ON 26/03/15 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 10/02/1510 February 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED CLAUDIA WALLACE |
| 10/02/1510 February 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/02/155 February 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2)LIMITED |
| 29/01/1529 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED TALEDRIVE PLC CERTIFICATE ISSUED ON 29/01/15 |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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