OpenCompanies

I2i Financial Two Ltd

Company number
04367657
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2002
Nature of business
Financial intermediation not elsewhere classified
Activities of insurance agents and brokers

Registered office

1 Chancery Lane
Darlington
DL1 5QP

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 6 Feb 2002 13 Feb 2002
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 6 Feb 2002 13 Feb 2002
WATERFALL BROWN, Nigel Anthony Secretary 18 Feb 2002
WATERFALL BROWN, Nigel Anthony Director 18 Feb 2002
DRAKE, Michael John Director 18 Feb 2002

Control

NameNature of controlNotifiedCeased
Mr Michael John Drake Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Nigel Anthony Waterfall-Brown Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £100 £100
28 Feb 2024 Dormant £100 £100
28 Feb 2023 Dormant £100 £100
28 Feb 2022 Dormant £100 £100
28 Feb 2021 Dormant £100 £100
28 Feb 2020 Dormant £100 £100
28 Feb 2019 Dormant £100 £100
28 Feb 2018 Dormant £1 £1
28 Feb 2017 Dormant £1 £1
29 Feb 2016 Dormant £1 £1
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -
28 Feb 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data