INSEC-D LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/11/2012 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | COMPANY NAME CHANGED INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 08/06/118 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | S-DIV 29/11/01 |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: G OFFICE CHANGED 05/01/01 32 DAVIES STREET LONDON W1Y 1LG |
| 05/01/015 January 2001 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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