FARRINGDON PARENT NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 18/07/2518 July 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-18 |
| 18/07/2518 July 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 18/07/2518 July 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-09 with updates |
| 18/07/2518 July 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 18/07/2518 July 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 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 |
| 12/12/2412 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 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 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 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 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 13/08/1513 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 15/08/1315 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/08/1215 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ADOPT ARTICLES 14/12/2011 |
| 20/12/1120 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 19/08/1119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/08/105 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 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 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 LIMITED / 21/07/2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 18/08/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 18/08/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 18/08/2009 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 26/03/0926 March 2009 | AUDITOR'S RESIGNATION |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY |
| 03/10/073 October 2007 | REMUNERATION AUD 25/09/07 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION |
| 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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