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Dato Capital United Kingdom

Insec-M LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04721086
Record last updated Friday, August 4, 2023 8:58:10 AM UTC
Official Address 3 Floor 107 Great Portland Street West End
There are 12,484 companies registered at this street
Postal Code W1W6QG
Sector Development of building projects

Charts

Visits

INSEC-M LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2023 Appointment of a woman Appointment of a woman
Registry Dec 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2022 Resignation of one Director (a man) 4721... Resignation of one Director (a man) 4721...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Nov 22, 2012 Change of registered office address Change of registered office address
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Apr 26, 2012 Annual return Annual return
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Change of name certificate Change of name certificate
Registry Jun 8, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 26, 2011 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2007 Annual return Annual return
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 18, 2006 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2004 Notice of change of directors or secretaries or in their particulars 4721... Notice of change of directors or secretaries or in their particulars 4721...
Registry Apr 17, 2004 Annual return Annual return
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 12, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2003 Five appointments: 4 men and a person Five appointments: 4 men and a person

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