TESCO PROPERTY FINANCE 2 PLC
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2025-02-22 |
| 25/04/2525 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Change of details for Atrato Issuer Holdco Limited as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 22/08/2422 August 2024 | Full accounts made up to 2024-02-24 |
| 02/04/242 April 2024 | Appointment of Mr. Muhammad Umar Khan as a director on 2024-03-13 |
| 02/04/242 April 2024 | Termination of appointment of Arun Vivek as a director on 2024-03-13 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2023-02-25 |
| 08/02/238 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Mr Arun Vivek as a director on 2023-02-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / ATRATO ISSUER HOLDCO 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 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 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 23/02/19 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 23/09/1523 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 22/02/15 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 16/09/1416 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 25/09/1325 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 25/02/13 |
| 21/09/1221 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 27/09/1127 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 28/08/2010 |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 28/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 28/08/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 25/02/10 |
| 29/03/1029 March 2010 | PREVSHO FROM 23/09/2010 TO 25/02/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 23/09/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 02/12/2009 |
| 07/11/097 November 2009 | PREVSHO FROM 31/08/2010 TO 23/09/2009 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/0910 September 2009 | APPLICATION COMMENCE BUSINESS |
| 10/09/0910 September 2009 | COMMENCE BUSINESS AND BORROW |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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