FTSI UK PROPCO NO.2, LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Ftsi Uk Propco Iv, Limited as a person with significant control on 2025-06-23

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25/06/2525 June 2025 Change of details for a person with significant control

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24/06/2524 June 2025 Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director on 2025-06-17

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24/06/2524 June 2025 Termination of appointment of Mark Howard Filer as a director on 2025-06-17

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24/06/2524 June 2025 Appointment of Langham Hall Uk Services Llp as a secretary on 2025-06-17

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24/06/2524 June 2025 Termination of appointment of L.D.C. Corporate Director No. 3 Limited as a director on 2025-06-17

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24/06/2524 June 2025 Appointment of Mr Klaus Christoph Schmid as a director on 2025-06-17

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24/06/2524 June 2025 Appointment of Mr Michel Lim as a director on 2025-06-17

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24/06/2524 June 2025 Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on 2025-06-18

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24/06/2524 June 2025 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2025-06-17

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18/06/2518 June 2025 Certificate of change of name

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30/05/2530 May 2025 Memorandum and Articles of Association

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30/05/2530 May 2025 Resolutions

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30/05/2530 May 2025 Memorandum and Articles of Association

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19/05/2519 May 2025 Resolutions

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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21/11/2321 November 2023 Accounts for a small company made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-24 with no updates

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12/04/2312 April 2023 Registration of charge 072286620005, created on 2023-04-05

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12/04/2312 April 2023 Registration of charge 072286620006, created on 2023-04-05

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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09/03/209 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/04/1826 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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19/07/1719 July 2017 DIRECTOR APPOINTED MR MARK HOWARD FILER

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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09/05/169 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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15/01/1615 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 5252760

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20/11/1520 November 2015 ALTER ARTICLES 02/10/2015

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20/11/1520 November 2015 ARTICLES OF ASSOCIATION

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072286620004

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072286620003

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/10/1512 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/06/1510 June 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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17/09/1417 September 2014 AUDITOR'S RESIGNATION

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06/05/146 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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29/04/1429 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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02/05/122 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/12/1120 December 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011

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13/05/1113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/04/1020 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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