WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
Company number 10917340
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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) |
|---|---|---|---|
| 12 Dec 2024 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 | |
| 12 Dec 2024 | PSC05 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024 | |
| 12 Dec 2024 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 | |
| 12 Dec 2024 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 | |
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 28 Mar 2024 | AP01 | Appointment of Mr Muhammad Umar Khan as a director on 13 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Arun Vivek as a director on 13 March 2024 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 08 Feb 2023 | AP01 | Appointment of Mr Arun Vivek as a director on 1 February 2023 | |
| 08 Feb 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 04 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
| 28 Mar 2020 | PSC05 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 | |
| 28 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 | |
| 28 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 | |
| 28 Mar 2020 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 | |
| 28 Mar 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
| 21 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 |