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ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED

Company number 09928761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr. Oskari Tammenmaa as a director on 31 July 2023	View PDF Appointment of Mr. Oskari Tammenmaa as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 July 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 29 December 2021	View PDF Total exemption full accounts made up to 29 December 2021 - link opens in a new window - 12 pages (12 pages)
24 Nov 2022	CH02	Director's details changed for Intertrust Directors 1 Limited on 24 November 2022	View PDF Director's details changed for Intertrust Directors 1 Limited on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH02	Director's details changed for Intertrust Directors 2 Limited on 24 November 2022	View PDF Director's details changed for Intertrust Directors 2 Limited on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 24 November 2022	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 24 November 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 29 December 2020	View PDF Total exemption full accounts made up to 29 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
15 Jun 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	View PDF Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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