I2I FINANCIAL TWO LTD
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL1 5NT

Company number 04367657
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 165 GRANGE ROAD, DARLINGTON, COUNTY DURHAM, DL1 5NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of I2I FINANCIAL TWO LTD are www.i2ifinancialtwo.co.uk, and www.i2i-financial-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. I2i Financial Two Ltd is a Private Limited Company. The company registration number is 04367657. I2i Financial Two Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of I2i Financial Two Ltd is 165 Grange Road Darlington County Durham Dl1 5nt. The cash in hand is £0k. It is £0k against last year. . WATERFALL BROWN, Nigel Anthony is a Secretary of the company. DRAKE, Michael John is a Director of the company. WATERFALL BROWN, Nigel Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


i2i financial two Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATERFALL BROWN, Nigel Anthony
Appointed Date: 18 February 2002
Director
DRAKE, Michael John
Appointed Date: 18 February 2002
64 years old
Director
WATERFALL BROWN, Nigel Anthony
Appointed Date: 18 February 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2002
Appointed Date: 06 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Nigel Anthony Waterfall-Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Drake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I2I FINANCIAL TWO LTD Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Mar 2016
Accounts for a dormant company made up to 29 February 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
24 Mar 2015
Accounts for a dormant company made up to 28 February 2015
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 30 more events
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: 23 rossway darlington DL1 3RD
13 Feb 2002
Director resigned
13 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

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