WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC

Company number 12012415

Date	Type	Description	View / Download
24 Apr 2024	AP01	Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024	(2 pages)
24 Apr 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	(1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
08 Feb 2023	AP01	Appointment of Mr Arun Vivek as a director on 1 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	(1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
27 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
26 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
23 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
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	(2 pages)
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	(1 page)
14 Feb 2020	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 14 February 2020	(2 pages)
11 Sep 2019	MR01	Registration of charge 120124150002, created on 23 August 2019	(10 pages)
04 Sep 2019	MR01	Registration of charge 120124150001, created on 23 August 2019	(153 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 50,000	(4 pages)
30 Jul 2019	CERT8A	Commence business and borrow	(1 page)
30 Jul 2019	SH50	Trading certificate for a public company	(3 pages)
28 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(3 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 1	(26 pages)