WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 31/03/2331 March 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 29/12/1629 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 26/03/1526 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED PARVUM FINANCE HOLDINGS LIMITED 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 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 10/02/1510 February 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 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 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED RAINBOWVIEW LIMITED CERTIFICATE ISSUED ON 29/01/15 |
| 29/01/1529 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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