INSEC-G LIMITED filing history - Find and update company information

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INSEC-G LIMITED

Company number 04329790

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Mar 2009	363a	Return made up to 27/11/08; no change of members	View PDF Return made up to 27/11/08; no change of members - link opens in a new window - 9 pages (9 pages)
29 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
20 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
17 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 11 pages (11 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND	View PDF Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND - link opens in a new window - 1 page (1 page)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Feb 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
22 Feb 2007	OC138	Reduction of iss capital and minute (oc) £ ic 15863338/ 11897503	View PDF Reduction of iss capital and minute (oc) £ ic 15863338/ 11897503 - link opens in a new window - 5 pages (5 pages)
25 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	363a	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
03 Apr 2006	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
17 May 2005	88(2)R	Ad 26/04/05--------- £ si 500000@1=500000 £ ic 15363338/15863338	View PDF Ad 26/04/05--------- £ si 500000@1=500000 £ ic 15363338/15863338 - link opens in a new window - 2 pages (2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2004	363a	Return made up to 27/11/04; full list of members	View PDF Return made up to 27/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
28 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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