IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Mr Paul William Feeney as a director on 2025-05-30 |
| 10/06/2510 June 2025 New | Termination of appointment of Jonathan Paul Raettig as a secretary on 2025-05-30 |
| 10/06/2510 June 2025 New | Termination of appointment of Simon Andrew Hynes as a director on 2025-05-30 |
| 10/06/2510 June 2025 New | Termination of appointment of Paula Jane Myers as a director on 2025-05-30 |
| 10/06/2510 June 2025 New | Termination of appointment of Lynzi Harrison as a director on 2025-05-30 |
| 10/06/2510 June 2025 New | Termination of appointment of Richard David Allen as a director on 2025-05-30 |
| 10/06/2510 June 2025 New | Appointment of Mr Grant Thomas Hotson as a director on 2025-05-30 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 13/12/2413 December 2024 | Termination of appointment of Jeffrey Lader as a director on 2024-12-13 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 04/07/244 July 2024 | Appointment of Mr Stewart Duncan Sanderson as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Richard Warren Potts as a director on 2024-06-30 |
| 22/04/2422 April 2024 | Termination of appointment of Craig Alexander Marshall as a director on 2024-04-16 |
| 08/03/248 March 2024 | Second filing for the appointment of Mrs Lynzi Harrison as a director |
| 26/02/2426 February 2024 | Appointment of Mrs Lynzi Harison as a director on 2024-02-12 |
| 26/02/2426 February 2024 | Appointment of Mrs Paula Jane Myers as a director on 2024-02-12 |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/12/2319 December 2023 | Appointment of Mr Jeffrey Lader as a director on 2023-12-15 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr Richard David Allen as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Appointment of Mr David James Sollitt as a director on 2023-11-16 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Niall David Baker as a director on 2023-04-30 |
| 03/05/233 May 2023 | Appointment of Mr Simon Andrew Hynes as a director on 2023-04-25 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL DAVID BAKER / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARREN POTTS / 04/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POTTS / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERIC CULLEY / 16/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL RAETTIG / 16/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL DAVID BAKER / 16/11/2009 |
| 29/09/0929 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/03/081 March 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/04/2008 |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED IRWIN MITCHELL NOMINEES NUMBER T WO LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 30/12/0430 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | ADOPT MEM AND ARTS 06/03/00 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED IMCO (2699) LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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