Insistmetal 2 Limited

Company Name	Insistmetal 2 Limited
Company Status	Active
Company Number	04181514
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(14 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(14 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Clare Bagland
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(21 years after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Matthew Robert Secker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(21 years after company formation)
Appointment Duration	2 years, 1 month
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(21 years after company formation)
Appointment Duration	2 years, 1 month
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Timothy Andrew Roberts
Nationality	British
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Combined Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6m at £1	Bl Residual Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,589,994
Current Liabilities	£10,089,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

19 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
15 August 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (259 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Clare Bagland as a director on 18 March 2022 (2 pages)
28 March 2022	Appointment of Matthew Robert Secker as a director on 18 March 2022 (2 pages)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
25 March 2022	Appointment of Jonathan David Taylor as a director on 18 March 2022 (2 pages)
18 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (238 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
11 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
11 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (229 pages)
11 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
29 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
10 August 2018	Full accounts made up to 31 March 2018 (19 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (16 pages)
21 August 2017	Full accounts made up to 31 March 2017 (16 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Nigel Mark Webb on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Nigel Mark Webb on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 April 2017 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
25 July 2016	Full accounts made up to 31 March 2016 (17 pages)
25 July 2016	Full accounts made up to 31 March 2016 (17 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6,000,000 (11 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6,000,000 (11 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 6,000,000 (10 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 6,000,000 (10 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 6,000,000 (12 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 6,000,000 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (13 pages)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (13 pages)
15 April 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
15 April 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
13 June 2011	Termination of appointment of Andrew Jones as a director (1 page)
13 June 2011	Termination of appointment of Andrew Jones as a director (1 page)
7 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (10 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
18 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
16 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
25 January 2010	Termination of appointment of a director (1 page)
25 January 2010	Termination of appointment of a director (1 page)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
21 March 2009	Return made up to 16/03/09; full list of members (6 pages)
21 March 2009	Return made up to 16/03/09; full list of members (6 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2008	Appointment terminated director stephen hester (1 page)
3 December 2008	Appointment terminated director stephen hester (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (6 pages)
22 April 2008	Return made up to 16/03/08; full list of members (6 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 16/03/07; full list of members (4 pages)
4 May 2007	Return made up to 16/03/07; full list of members (4 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
4 December 2006	Full accounts made up to 31 March 2006 (19 pages)
4 December 2006	Full accounts made up to 31 March 2006 (19 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	Secretary resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
24 March 2006	Return made up to 16/03/06; full list of members (3 pages)
24 March 2006	Return made up to 16/03/06; full list of members (3 pages)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
8 April 2005	Return made up to 16/03/05; full list of members (3 pages)
8 April 2005	Return made up to 16/03/05; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (18 pages)
31 August 2004	Full accounts made up to 31 March 2004 (18 pages)
6 April 2004	Return made up to 16/03/04; full list of members (3 pages)
6 April 2004	Return made up to 16/03/04; full list of members (3 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
23 October 2003	Full accounts made up to 31 March 2003 (18 pages)
23 October 2003	Full accounts made up to 31 March 2003 (18 pages)
18 April 2003	Return made up to 16/03/03; full list of members (7 pages)
18 April 2003	Return made up to 16/03/03; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 March 2002 (18 pages)
7 October 2002	Full accounts made up to 31 March 2002 (18 pages)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Â£ nc 2000000/6000000 18/09/02 (1 page)
25 September 2002	Ad 18/09/02--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (2 pages)
25 September 2002	Â£ nc 2000000/6000000 18/09/02 (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Ad 18/09/02--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (2 pages)
2 April 2002	Return made up to 16/03/02; full list of members (7 pages)
2 April 2002	Return made up to 16/03/02; full list of members (7 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Â£ nc 1000/2000000 13/09/01 (2 pages)
21 September 2001	Ad 13/09/01--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
21 September 2001	Ad 13/09/01--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Â£ nc 1000/2000000 13/09/01 (2 pages)
13 September 2001	Full accounts made up to 31 March 2001 (10 pages)
13 September 2001	Full accounts made up to 31 March 2001 (10 pages)
3 July 2001	Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page)
3 July 2001	Accounting reference date shortened from 31/03/02 to 31/03/01 (1 page)
13 April 2001	New director appointed (6 pages)
13 April 2001	New director appointed (4 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (4 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (6 pages)
13 April 2001	New director appointed (3 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Incorporation (18 pages)
16 March 2001	Incorporation (18 pages)

Insistmetal 2 Limited

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