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INTEGRALIFE UK LIMITED - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 00798365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Clement's Lane
- London
- EC4N 7AE 29 Clement's Lane, London, EC4N 7AE UK
Management
- Managing Directors
- GUNBY, Jonathan
- HOLDEN, Neil Jonathan
- MCKENZIE, John Lyle
- BRETTELL, Jeremy Macduff
- GAVIGAN, Mary Elizabeth Ann
- PEACH, David
- Company secretaries
- WAKEFORD, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-26
- Age Of Company 1964-03-26 60 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Integrafin Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRITERION LIFE ASSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138006ASXZD9T9PGZ71
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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INTEGRALIFE UK LIMITED Company Description
- INTEGRALIFE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00798365. Its current trading status is "live". It was registered 1964-03-26. It was previously called CRITERION LIFE ASSURANCE LIMITED. It has declared SIC or NACE codes as "65110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 29 Clement's Lane .
Get INTEGRALIFE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integralife Uk Limited - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
- 1964-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00798365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00798365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00798365#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-29) - AA
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change-person-director-company-with-change-date (2022-06-21) - CH01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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accounts-with-accounts-type-full (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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resolution (2014-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-01) - TM01
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appoint-person-director-company-with-name-date (2014-05-12) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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accounts-with-accounts-type-full (2013-12-19) - AA
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accounts-with-accounts-type-full (2013-04-03) - AA
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change-person-director-company-with-change-date (2013-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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termination-secretary-company-with-name-termination-date (2012-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2012-10-03) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-01-14) - 353
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legacy (2009-01-14) - 363a
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legacy (2009-08-17) - 288c
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accounts-with-accounts-type-full (2009-12-31) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-12-05) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-02-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-01-27) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-full (2006-12-12) - AA
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accounts-with-accounts-type-full (2006-09-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 287
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-01-21) - CERT17
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-01-19) - 288a
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legacy (2005-01-11) - 363s
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legacy (2005-01-20) - OC138
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legacy (2005-02-25) - 123
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legacy (2005-02-09) - 288a
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-25) - 88(2)R
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legacy (2005-02-28) - 288a
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-04-01) - 288a
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legacy (2005-06-22) - 225
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-01-30) - 363s
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resolution (2004-11-04) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-10-18) - 288b
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legacy (2003-10-21) - 288a
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legacy (2003-01-29) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-10-18) - 287
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-01-29) - 288a
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legacy (2003-01-29) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-05-05) - 288b
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legacy (2002-07-19) - 288a
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-12-19) - 288b
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keyboard_arrow_right 2001
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legacy (2001-09-07) - 288a
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-07-10) - 288b
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legacy (2000-07-13) - 288c
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legacy (2000-01-20) - 363s
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legacy (2000-12-14) - 288b
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legacy (2000-07-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 288a
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legacy (1999-01-25) - 363s
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accounts-with-accounts-type-full (1999-01-12) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-08) - AA
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legacy (1998-07-20) - 288b
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legacy (1998-03-20) - 288a
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legacy (1998-01-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-22) - 288a
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legacy (1997-01-27) - 363s
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legacy (1997-05-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-10) - 288
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accounts-with-accounts-type-full (1996-03-08) - AA
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legacy (1996-03-15) - 288
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legacy (1996-05-17) - 288
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legacy (1996-01-25) - 363s
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legacy (1996-07-30) - 288
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-12-31) - 288b
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legacy (1996-07-22) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 363s
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accounts-with-accounts-type-full (1995-01-20) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-31) - AA
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legacy (1994-01-31) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-16) - AA
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legacy (1993-01-13) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-09) - AA
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resolution (1992-01-09) - RESOLUTIONS
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legacy (1992-01-09) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-14) - 363a
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accounts-with-accounts-type-full (1991-01-14) - AA
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keyboard_arrow_right 1990
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court-order (1990-10-17) - OC
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legacy (1990-06-07) - 288
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accounts-with-accounts-type-full (1990-03-30) - AA
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legacy (1990-02-14) - 88(2)R
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legacy (1990-02-09) - 363
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keyboard_arrow_right 1989
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resolution (1989-01-20) - RESOLUTIONS
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legacy (1989-01-23) - 123
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legacy (1989-01-23) - 88(2)
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legacy (1989-03-20) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-12-05) - 288
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legacy (1989-01-23) - 122
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keyboard_arrow_right 1988
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legacy (1988-10-04) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 288
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legacy (1988-03-25) - 288
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legacy (1988-02-28) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-02) - 288
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accounts-with-accounts-type-full (1987-03-28) - AA
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legacy (1987-02-04) - 363
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keyboard_arrow_right 1984
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legacy (1984-05-16) - 363
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resolution (1984-06-19) - RESOLUTIONS
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keyboard_arrow_right 1983
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legacy (1983-03-05) - 363
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-10) - CERT5
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keyboard_arrow_right 1981
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legacy (1981-12-16) - 363
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legacy (1981-01-23) - 363
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keyboard_arrow_right 1980
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legacy (1980-02-09) - 363
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keyboard_arrow_right 1979
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legacy (1979-01-29) - 363
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keyboard_arrow_right 1978
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legacy (1978-01-13) - 363
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keyboard_arrow_right 1977
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legacy (1977-02-09) - 363
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keyboard_arrow_right 1976
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legacy (1976-05-28) - 363
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keyboard_arrow_right 1964
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miscellaneous (1964-03-26) - MISC
