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INSEC-M LIMITED

Company number 04721086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
12 May 2014 AA Total exemption full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
30 Aug 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 14 May 2012
26 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 CERTNM Company name changed industrial securities (management) LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-05-17
08 Jun 2011 CONNOT Change of name notice
26 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 Nov 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 02/04/09; no change of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 02/04/08; full list of members
09 Jan 2008 AA Full accounts made up to 31 December 2006
14 Dec 2007 287 Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND
28 Apr 2007 363a Return made up to 02/04/07; full list of members
09 Nov 2006 288b Director resigned
18 Oct 2006 AA Full accounts made up to 31 December 2005