WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
Company number 12012415
- Company Overview for WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC (12012415)
- Filing history for WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC (12012415)
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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) |
|---|---|---|---|
| 17 Dec 2024 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 | |
| 17 Dec 2024 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 | |
| 17 Dec 2024 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 | |
| 08 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
| 24 Apr 2024 | AP01 | Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Arun Vivek as a director on 13 March 2024 | |
| 13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 21 May 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 | |
| 30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
| 01 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
| 14 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with updates | |
| 23 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 | |
| 23 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 | |
| 23 Mar 2020 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 | |
| 23 Mar 2020 | PSC05 | Change of details for Warwick Finance Residential Mortgages Holdings Number Four Limited as a person with significant control on 16 March 2020 | |
| 23 Mar 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 | |
| 14 Feb 2020 | CH01 | Director's details changed for Mr Daniel Marc Richard Jaffe on 14 February 2020 | |
| 11 Sep 2019 | MR01 | Registration of charge 120124150002, created on 23 August 2019 | |
| 04 Sep 2019 | MR01 | Registration of charge 120124150001, created on 23 August 2019 |