FARRINGDON MORTGAGES NO. 2 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-06-05 |
| 04/06/254 June 2025 New | Declaration of solvency |
| 02/06/252 June 2025 New | Appointment of a voluntary liquidator |
| 02/06/252 June 2025 New | Resolutions |
| 28/05/2528 May 2025 | Satisfaction of charge 1 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 3 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 2 in full |
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2412 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 21/08/2421 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | Interim accounts made up to 2024-01-31 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-11-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / FARRINGDON PARENT NO.2 LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/08/1513 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 15/08/1315 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/08/1215 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 19/08/1119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/08/105 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 21/07/2010 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 21/07/2010 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 21/07/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 18/08/2009 |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 18/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 18/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 18/08/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 18/08/2009 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 26/03/0926 March 2009 | AUDITOR'S RESIGNATION |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
| 19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/08/059 August 2005 | APPLICATION COMMENCE BUSINESS |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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