WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED

Company number 09504362

Date	Type	Description	View / Download
29 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
29 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
29 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
18 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
08 Jun 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 May 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 8 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of David John Pudge as a director on 28 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 28 May 2015	(3 pages)
08 Jun 2015	AP02	Appointment of Sfm Directors Limited as a director on 28 May 2015	(3 pages)
08 Jun 2015	AP02	Appointment of Sfm Directors (No 2) Limited as a director on 28 May 2015	(3 pages)
08 Jun 2015	AP01	Appointment of Ms Claudia Ann Wallace as a director on 28 May 2015	(3 pages)
29 May 2015	CERTNM	Company name changed visionmarsh LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-28	(2 pages)
29 May 2015	CONNOT	Change of name notice	(2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1	(56 pages)

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