OFT 2 LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / FTGS HOLDCO LIMITED / 31/03/2023
2023-04-07 delete address 42 WIGMORE STREET LONDON ENGLAND W1U 2RY
2023-04-07 insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM 42 WIGMORE STREET LONDON W1U 2RY ENGLAND
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-10-07 update accounts_next_due_date 2021-03-22 => 2021-12-30
2021-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-06-07 delete address 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ
2021-06-07 insert address 42 WIGMORE STREET LONDON ENGLAND W1U 2RY
2021-06-07 update registered_address
2021-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-03-22
2020-12-22 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTGS HOLDCO LIMITED
2020-06-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020
2020-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2020-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MASON / 24/03/2020
2019-10-09 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON
2019-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH
2019-10-02 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/10/2019
2019-09-07 update num_mort_charges 1 => 2
2019-09-07 update num_mort_outstanding 1 => 2
2019-09-03 update statutory_documents CESSATION OF NEXT WAVE PARTNERS IB LP AS A PSC
2019-09-03 update statutory_documents CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC
2019-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072617770002
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-04-07 delete address 25 LAVINGTON STREET LONDON ENGLAND SE1 0NZ
2019-04-07 insert address 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ
2019-04-07 update registered_address
2019-03-27 update statutory_documents CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC
2019-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 25 LAVINGTON STREET LONDON SE1 0NZ ENGLAND
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON PRIEST
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2017-10-07 delete address LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD
2017-10-07 insert address 25 LAVINGTON STREET LONDON ENGLAND SE1 0NZ
2017-10-07 update account_category GROUP => FULL
2017-10-07 update accounts_last_madeup_date 2015-08-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE PARTNERS IB LP
2017-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE VENTURES FUND 1
2017-08-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / FTGS HOLDCO LIMITED / 11/08/2017
2017-08-11 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTGS HOLDCO LIMITED
2016-10-13 update statutory_documents ARTICLES OF ASSOCIATION
2016-08-18 update statutory_documents ALTER ARTICLES 27/05/2016
2016-08-07 update account_ref_month 8 => 12
2016-08-07 update accounts_next_due_date 2017-05-31 => 2017-09-30
2016-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STRAUSS
2016-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR
2016-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD
2016-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE HOMEYARD
2016-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH
2016-07-11 update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 51990.02
2016-07-08 update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-07-07 update num_mort_charges 0 => 1
2016-07-07 update num_mort_outstanding 0 => 1
2016-07-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-07-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-06-28 update statutory_documents 21/05/16 FULL LIST
2016-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2016-06-15 update statutory_documents ALTER ARTICLES 27/05/2016
2016-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072617770001
2016-03-02 update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH STRAUSS
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTTERWORTH
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON
2015-07-08 delete address 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HN
2015-07-08 insert address LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-08 update reg_address_care_of SPA FUTURE THINKING => null
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-08 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-17 update statutory_documents 21/05/15 FULL LIST
2015-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O SPA FUTURE THINKING 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HN
2015-06-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-01 update statutory_documents DIRECTOR APPOINTED MS HELEN RACHELLE SINCLAIR
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THARME
2014-06-07 delete address 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD UNITED KINGDOM OX4 2HN
2014-06-07 insert address 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE CURTIS
2014-05-28 update statutory_documents 21/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-07-29 update statutory_documents DIRECTOR APPOINTED MISS SUE HOMEYARD
2013-07-02 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-02 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-21 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-06-13 update statutory_documents 21/05/13 FULL LIST
2013-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPBURN
2012-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LOCKETT
2012-07-10 update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFITH
2012-06-15 update statutory_documents 21/05/12 FULL LIST
2012-02-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG
2011-06-24 update statutory_documents CURREXT FROM 31/05/2011 TO 31/08/2011
2011-05-25 update statutory_documents 21/05/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BUTTERWORTH
2011-05-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER HEPBURN
2011-05-19 update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOCKETT
2011-05-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN THARME
2011-05-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD BARTON
2011-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 71 WIMPOLE STREET LONDON W1G 8AY UNITED KINGDOM
2011-02-15 update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 936.85
2010-10-15 update statutory_documents DIRECTOR APPOINTED JON PRIEST
2010-10-05 update statutory_documents DIRECTOR APPOINTED LAURENCE CURTIS
2010-10-05 update statutory_documents DIRECTOR APPOINTED MISS MICHELLE YOUNG
2010-10-05 update statutory_documents DIRECTOR APPOINTED SUSAN CLAIRE FRITH
2010-10-05 update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 880.6
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS
2010-09-10 update statutory_documents ADOPT ARTICLES 02/09/2010
2010-08-26 update statutory_documents DIRECTOR APPOINTED STEPHEN RODERICK WALLS
2010-08-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-26 update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 550.00
2010-05-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION