ROCHESTER MORTGAGE HOLDINGS LIMITED

Accounts Submitted 22 Aug 2017

Confirmation Statement Submitted 20 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Aug 2013	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	7 Aug 2013	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	7 Aug 2013	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	13 Oct 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	2 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

ROCHESTER MORTGAGE HOLDINGS LIMITED Current Company

ROCHESTER FINANCING NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
2 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Aug 2018	Confirmation Statement	Confirmation statement made on 2018-08-02 with no updates	View(3 pages)
16 Oct 2017	Officers	Appointment of Ms. Paivi Helena Whitaker as director on 2017-10-13	View(2 pages)