| Company Name | I2I Financial Two Ltd |
|---|---|
| Directors | Michael John Drake and Nigel Anthony Waterfall Brown |
| Company Status | Active |
| Company Number | 04367657 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Michael John Drake |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Milbank Road Darlington County Durham DL3 9NL |
| Director Name | Mr Nigel Anthony Waterfall Brown |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Grange Road Darlington County Durham DL1 5NT |
| Secretary Name | Mr Nigel Anthony Waterfall Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Grange Road Darlington County Durham DL1 5NT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.i2ifinancialtalk.com |
|---|
Location
| Registered Address | 1 Chancery Lane Darlington DL1 5QP |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | M.j. Drake 50.00% Ordinary |
|---|---|
| 50 at £1 | N.a. Waterfall-brown 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 10 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 11 January 2023 | Registered office address changed from 165 Grange Road Darlington County Durham DL1 5NT to 1 Chancery Lane Darlington DL1 5QP on 11 January 2023 (1 page) |
| 6 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 22 May 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 27 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 7 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
| 24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 1 October 2013 | Director's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (1 page) |
| 1 October 2013 | Secretary's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (1 page) |
| 1 October 2013 | Director's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 14 March 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mr Nigel Anthony Waterfall Brown on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Michael John Drake on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Michael John Drake on 6 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mr Michael John Drake on 6 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mr Nigel Anthony Waterfall Brown on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Nigel Anthony Waterfall Brown on 6 March 2010 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 19 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 16 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 February 2005 | Return made up to 06/02/05; full list of members
|
| 21 February 2005 | Return made up to 06/02/05; full list of members
|
| 30 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 30 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 8 April 2004 | Amended accounts made up to 28 February 2003 (1 page) |
| 8 April 2004 | Amended accounts made up to 28 February 2003 (1 page) |
| 31 March 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 31 March 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 8 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 7 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 23 rossway darlington DL1 3RD (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 23 rossway darlington DL1 3RD (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Incorporation (11 pages) |
| 6 February 2002 | Incorporation (11 pages) |