IRONMAN 2 LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with no updates

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27/03/2427 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE LONDON E14 5EP UNITED KINGDOM

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31/08/1931 August 2019 DIRECTOR APPOINTED MS BARBARA ABENA BOATENG

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED MRS KIMBERLEY MAJOR

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER THORN

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / COMPLINET GROUP LIMITED / 06/04/2016

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/03/147 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/137 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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10/03/1110 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR APPOINTED PETER THORN

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O COMPLINET VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

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13/01/1113 January 2011 DIRECTOR APPOINTED STUART NICHOLAS CORBIN

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13/01/1113 January 2011 DIRECTOR APPOINTED MS SUSAN LOUISE JENNER

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13/01/1113 January 2011 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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13/01/1113 January 2011 SECRETARY APPOINTED MS SUSAN LOUISE JENNER

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLING

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JAMES HENRICUS LEASON

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY DARYL PATON

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR DARYL PATON

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23/11/1023 November 2010 SECRETARY APPOINTED JAMES HENRICUS LEASON

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27/08/1027 August 2010 STATEMENT OF COMPANY'S OBJECTS

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27/08/1027 August 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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27/08/1027 August 2010 ADOPT ARTICLES 17/08/2010

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14/07/1014 July 2010 DIRECTOR APPOINTED DAVID WILLIAM IAN CRAIG

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12/07/1012 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MCKINLAY

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN YARROW

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25/06/1025 June 2010 DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG

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25/06/1025 June 2010 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANSEY

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANSEY / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MARK SINCLAIR MCKINLAY / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EGAN / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY YOUNG / 23/03/2010

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14/01/1014 January 2010 AUDITOR'S RESIGNATION

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18/12/0918 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALEX VIALL

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PILLING / 21/08/2009

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22/07/0922 July 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERTS / 13/07/2009

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN YOUNG / 13/07/2009

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PILLING / 13/07/2009

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN YARROW / 13/07/2009

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIALL / 13/07/2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARYL PATON / 20/05/2009

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05/05/095 May 2009 ARTICLES OF ASSOCIATION

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05/05/095 May 2009 ALTER ARTICLES 17/04/2009

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28/04/0928 April 2009 DIRECTOR APPOINTED DARYL PATON

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24/02/0924 February 2009 DIRECTOR APPOINTED PAUL EGAN

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN FINDLAY

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY WIDDOWSON

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04/11/084 November 2008 SECRETARY APPOINTED DARYL PATON

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23/04/0823 April 2008 DIRECTOR APPOINTED MICHAEL TANSEY

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23/04/0823 April 2008 DIRECTOR APPOINTED ALAN COLIN DRAKE YARROW

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23/04/0823 April 2008 DIRECTOR APPOINTED NICHOLAS DAVID DENBY ROBERTS

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN FINDLAY

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16/04/0816 April 2008 GBP NC 100/8946254 04/04/2008

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ONE SOUTH PLACE LONDON EC2M 2WG

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16/04/0816 April 2008 DIRECTOR APPOINTED MARTIN HENRY YOUNG

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16/04/0816 April 2008 DIRECTOR APPOINTED ALEX JOHN VIALL

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16/04/0816 April 2008 DIRECTOR APPOINTED CHRISTOPHER CHARLES PILLING

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16/04/0816 April 2008 NC INC ALREADY ADJUSTED 04/04/08

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16/04/0816 April 2008 DIRECTOR AND SECRETARY APPOINTED ANTHONY NIGEL WIDDOWSON

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED

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01/04/081 April 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN FINDLAY

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED

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01/04/081 April 2008 DIRECTOR APPOINTED SEBASTIAN MARK SINCLAIR MCKINLAY

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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