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INTEGRA INSURANCE SOLUTIONS LIMITED - Currer House, Currer Street, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06760260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Currer House
- Currer Street
- Bradford
- West Yorkshire
- BD1 5BA Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA UK
Management
- Managing Directors
- COX, Martin William Harry
- LARSSON, Anders
- PARR, Nicholas James
- AURANGZEB, Ansar
- NAUMANN, Jens
- Company secretaries
- SMITH, Sarah Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-27
- Age Of Company 2008-11-27 15 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Funis Gmbh & Co Kg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GWECO 424 LIMITED
- Legal Entity Identifier (LEI)
- 529900UISME5E81IDO82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-11-27
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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INTEGRA INSURANCE SOLUTIONS LIMITED Company Description
- INTEGRA INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06760260. Its current trading status is "live". It was registered 2008-11-27. It was previously called GWECO 424 LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-11-27.It can be contacted at Currer House .
Get INTEGRA INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integra Insurance Solutions Limited - Currer House, Currer Street, Bradford, West Yorkshire, United Kingdom
- 2008-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-02) - TM02
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
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resolution (2021-11-04) - RESOLUTIONS
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memorandum-articles (2021-11-04) - MA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-17) - CH01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-full (2019-04-24) - AA
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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accounts-with-accounts-type-full (2017-04-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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resolution (2016-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-15) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-01-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-17) - AA
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-13) - CH01
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accounts-with-accounts-type-full (2013-05-01) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-03-06) - SH02
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appoint-person-director-company-with-name (2013-02-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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termination-director-company-with-name (2012-12-11) - TM01
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resolution (2012-09-27) - RESOLUTIONS
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capital-allotment-shares (2012-09-27) - SH01
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capital-name-of-class-of-shares (2012-09-27) - SH08
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change-account-reference-date-company-current-shortened (2012-05-14) - AA01
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accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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capital-name-of-class-of-shares (2011-08-23) - SH08
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resolution (2011-08-23) - RESOLUTIONS
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termination-director-company-with-name (2011-08-18) - TM01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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resolution (2010-03-19) - RESOLUTIONS
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capital-allotment-shares (2010-03-15) - SH01
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capital-allotment-shares (2010-03-31) - SH01
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accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-10) - 88(2)
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 288a
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legacy (2009-02-12) - 225
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-02-24) - 123
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legacy (2009-02-24) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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resolution (2009-02-24) - RESOLUTIONS
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certificate-change-of-name-company (2009-01-15) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-11-27) - NEWINC