About

Registered Number: 05224619
Date of Incorporation: 07/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

Founded in 2004, I:two Management Company Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are listed as Rogers, Marc, Ophaus, Oliver, Clother, Robert, Gough, Stephen Peter, Hingston, Emily Claire, Randell, Bridget, Richards, Gillian Verran, Warrillow, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Marc 11 August 2010 - 1
CLOTHER, Robert 25 September 2006 16 February 2011 1
GOUGH, Stephen Peter 11 August 2010 06 September 2011 1
HINGSTON, Emily Claire 11 August 2010 06 September 2011 1
RANDELL, Bridget 01 September 2008 28 February 2017 1
RICHARDS, Gillian Verran 11 August 2010 28 April 2015 1
WARRILLOW, Paul 28 September 2006 01 September 2008 1
Secretary Name Appointed Resigned Total Appointments
OPHAUS, Oliver 28 September 2006 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 05 September 2019
AP04 - Appointment of corporate secretary 26 June 2019
AD01 - Change of registered office address 26 June 2019
TM02 - Termination of appointment of secretary 26 February 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 09 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2017
CS01 - N/A 11 September 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 12 May 2017
TM01 - Termination of appointment of director 29 March 2017
AA - Annual Accounts 11 March 2017
CS01 - N/A 09 September 2016
AP04 - Appointment of corporate secretary 04 August 2016
TM02 - Termination of appointment of secretary 04 August 2016
AA - Annual Accounts 13 April 2016
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 10 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2012
AA - Annual Accounts 11 July 2012
CH04 - Change of particulars for corporate secretary 20 January 2012
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 13 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
TM01 - Termination of appointment of director 16 February 2011
AD01 - Change of registered office address 30 November 2010
CH04 - Change of particulars for corporate secretary 30 November 2010
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2010
TM02 - Termination of appointment of secretary 26 October 2010
AD01 - Change of registered office address 20 October 2010
AP04 - Appointment of corporate secretary 20 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 19 August 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 08 August 2009
225 - Change of Accounting Reference Date 07 August 2009
363a - Annual Return 06 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 October 2008
353 - Register of members 06 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 01 December 2007
AA - Annual Accounts 01 December 2007
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
287 - Change in situation or address of Registered Office 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363a - Annual Return 07 September 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 09 September 2005
RESOLUTIONS - N/A 23 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
CERTNM - Change of name certificate 13 September 2004
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.