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INTEGRAFIN HOLDINGS PLC - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 08860879
- 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
- BANSZKY, Caroline Janet
- COCHRANE, Victoria
- CRANFIELD, Richard William Lionel
- GUNBY, Jonathan
- HOWARD, Michael
- LISTER, Charles Robert
- MUNRO, Christopher Iain Craddock
- SCOTT, Alexander
- DHUT, Rita
- Company secretaries
- WAKEFORD, Helen Mary
Company Details
- Type of Business
- plc
- Incorporated
- 2014-01-24
- Age Of Company 2014-01-24 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Michael Howard
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEGRAFIN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800CYIZKXK9PQYE87
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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INTEGRAFIN HOLDINGS PLC Company Description
- INTEGRAFIN HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08860879. Its current trading status is "live". It was registered 2014-01-24. It was previously called INTEGRAFIN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary.It can be contacted at 29 Clement's Lane .
Get INTEGRAFIN HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrafin Holdings Plc - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
- 2014-01-24
- 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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confirmation-statement-with-no-updates (2023-02-02) - CS01
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resolution (2023-03-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-03-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-26) - CS01
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auditors-resignation-company (2022-02-22) - AUD
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accounts-with-accounts-type-group (2022-03-29) - AA
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resolution (2022-03-31) - RESOLUTIONS
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accounts-with-accounts-type-interim (2022-06-14) - AA
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change-person-director-company-with-change-date (2022-06-21) - CH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-16) - AA
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change-person-director-company-with-change-date (2021-02-26) - CH01
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confirmation-statement-with-updates (2021-02-06) - CS01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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resolution (2021-03-20) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
keyboard_arrow_right 2020
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resolution (2020-10-12) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
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accounts-with-accounts-type-interim (2020-06-03) - AA
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resolution (2020-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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accounts-with-accounts-type-group (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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confirmation-statement-with-updates (2019-02-01) - CS01
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accounts-with-accounts-type-group (2019-03-05) - AA
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resolution (2019-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-24) - AP03
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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legacy (2019-07-12) - RP04CS01
keyboard_arrow_right 2018
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accounts-balance-sheet (2018-02-23) - BS
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auditors-report (2018-02-23) - AUDR
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auditors-statement (2018-02-23) - AUDS
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capital-variation-of-rights-attached-to-shares (2018-03-13) - SH10
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re-registration-memorandum-articles (2018-02-23) - MAR
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resolution (2018-02-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-28) - AA
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change-sail-address-company-with-new-address (2018-03-02) - AD02
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certificate-re-registration-private-to-public-limited-company (2018-02-23) - CERT5
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resolution (2018-02-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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confirmation-statement-with-updates (2018-02-09) - CS01
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capital-alter-shares-subdivision (2018-03-13) - SH02
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capital-allotment-shares (2018-03-13) - SH01
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capital-alter-shares-subdivision (2018-03-20) - SH02
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capital-cancellation-shares-by-plc (2018-03-20) - SH07
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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move-registers-to-sail-company-with-new-address (2018-03-02) - AD03
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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reregistration-private-to-public-company (2018-02-23) - RR01
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capital-name-of-class-of-shares (2018-03-13) - SH08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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change-person-director-company-with-change-date (2017-09-01) - CH01
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accounts-with-accounts-type-group (2017-04-24) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-22) - AA
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resolution (2016-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-04-02) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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resolution (2015-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-01-24) - NEWINC
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change-account-reference-date-company-current-shortened (2014-06-27) - AA01
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capital-allotment-shares (2014-04-30) - SH01
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capital-cancellation-shares (2014-04-30) - SH06
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appoint-person-director-company-with-name (2014-03-18) - AP01
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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appoint-person-director-company-with-name (2014-02-11) - AP01
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resolution (2014-02-05) - RESOLUTIONS