FARRINGDON OPTIONS NO. 2 LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Confirmation statement made on 2025-07-11 with no updates View Document
12/12/2412 December 2024	Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 View Document
12/12/2412 December 2024	Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 View Document
12/12/2412 December 2024	Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 View Document
19/08/2419 August 2024	Accounts for a dormant company made up to 2023-11-30 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-07-11 with no updates View Document
30/08/2330 August 2023	Accounts for a dormant company made up to 2022-11-30 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-07-12 with no updates View Document
12/07/2112 July 2021	Confirmation statement made on 2021-07-12 with no updates View Document
25/08/2025 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View Document
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
27/03/2027 March 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View Document
25/03/2025 March 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 View Document
25/03/2025 March 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 View Document
25/03/2025 March 2020	PSC'S CHANGE OF PARTICULARS / FARRINGDON PARENT NO.2 LIMITED / 16/03/2020 View Document
25/03/2025 March 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 View Document
16/03/2016 March 2020	REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View Document
15/07/1915 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View Document
16/07/1816 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View Document
02/08/172 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View Document
08/02/178 February 2017	DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY View Document
13/12/1613 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 View Document
13/12/1613 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 View Document
13/12/1613 December 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View Document
14/07/1614 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View Document
24/08/1524 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View Document
13/08/1513 August 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
29/08/1429 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View Document

22/07/1422 July 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
19/08/1319 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View Document
15/08/1315 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
16/08/1216 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
15/08/1215 August 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
20/12/1120 December 2011	STATEMENT OF COMPANY'S OBJECTS View Document
20/12/1120 December 2011	ADOPT ARTICLES 14/12/2011 View Document
30/08/1130 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
19/08/1119 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
25/08/1025 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
05/08/105 August 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
04/08/104 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 21/07/2010 View Document
04/08/104 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 21/07/2010 View Document
04/08/104 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 21/07/2010 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 View Document
30/09/0930 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
19/08/0919 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 18/08/2009 View Document
19/08/0919 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 18/08/2009 View Document
18/08/0918 August 2009	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP View Document
18/08/0918 August 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View Document
18/08/0918 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
26/03/0926 March 2009	AUDITOR'S RESIGNATION View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
14/08/0814 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
14/08/0814 August 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY View Document
03/10/073 October 2007	REMUNERATION AUD 25/09/07 View Document
28/09/0728 September 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
06/08/076 August 2007	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View Document
23/08/0523 August 2005	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 View Document
19/08/0519 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0519 August 2005	MEMORANDUM OF ASSOCIATION View Document
21/07/0521 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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