ROCHESTER FINANCING NO.2 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09928782
Status Active
Incorporation Date 23 December 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of ROCHESTER FINANCING NO.2 PLC are www.rochesterfinancingno2.co.uk, and www.rochester-financing-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochester Financing No 2 Plc is a Public Limited Company. The company registration number is 09928782. Rochester Financing No 2 Plc has been working since 23 December 2015. The present status of the company is Active. The registered address of Rochester Financing No 2 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 December 2015

Director
WALLACE, Claudia Ann
Appointed Date: 23 December 2015
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 December 2015

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 23 December 2015

Persons With Significant Control

Rochester Mortgages Holdings No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCHESTER FINANCING NO.2 PLC Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
22 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
22 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Mar 2016
Registration of charge 099287820002, created on 26 February 2016
02 Mar 2016
Registration of charge 099287820001, created on 26 February 2016
26 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 50,000

16 Feb 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

23 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 1

ROCHESTER FINANCING NO.2 PLC Charges

26 February 2016
Charge code 0992 8782 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees LTD (Acting in Its Capacity as Security Trustee)
Description: Contains fixed charge…
26 February 2016
Charge code 0992 8782 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Security Trustee)
Description: Contains fixed charge…