WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
Company Documents
| Date | Description |
|---|---|
| 25/03/2225 March 2022 | Return of final meeting in a members' voluntary winding up |
| 02/03/222 March 2022 | Removal of liquidator by court order |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-12-09 |
| 05/08/215 August 2021 | Appointment of a voluntary liquidator |
| 01/07/211 July 2021 | Insolvency filing |
| 25/08/2025 August 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 24/03/2024 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 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 | PSC'S CHANGE OF PARTICULARS / WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND |
| 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 1 LIMITED / 16/03/2020 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 29/12/1629 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 29/12/1629 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095486850002 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095486850001 |
| 10/09/1510 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 50000 |
| 28/08/1528 August 2015 | APPLICATION COMMENCE BUSINESS |
| 28/08/1528 August 2015 | COMMENCE BUSINESS AND BORROW |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/158 June 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 08/06/158 June 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO 2) LIMITED |
| 08/06/158 June 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/06/158 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 29/05/1529 May 2015 | COMPANY NAME CHANGED PIANOCOVE PLC CERTIFICATE ISSUED ON 29/05/15 |
| 29/05/1529 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1517 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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