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INTEGRATED FINANCIAL ARRANGEMENTS LTD - 29 Clement's Lane, London, EC4N 7AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03727592
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Clement's Lane
- London
- EC4N 7AE
- United Kingdom 29 Clement's Lane, London, EC4N 7AE, United Kingdom UK
Management
- Geschäftsführung
- BRETTELL, Jeremy Macduff
- CRANFIELD, Richard William Lionel
- GUNBY, Jonathan
- ISAAC, Jane Melanie
- LISTER, Charles Robert
- MUNRO, Christopher Iain Craddock
- SCOTT, Alexander
- GAVIGAN, Mary Elizabeth Ann
- DUNBAR, Thomas Graham
- Prokuristen
- WAKEFORD, Helen Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1999
- Alter der Firma 1999-03-05 25 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Integrafin Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTEGRATED FINANCIAL ARRANGEMENTS PLC
- Rechtsträger-Kennung (LEI)
- 213800ZSEMCXQOTV1O47
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
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INTEGRATED FINANCIAL ARRANGEMENTS LTD Firmenbeschreibung
- INTEGRATED FINANCIAL ARRANGEMENTS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03727592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1999 registriert. INTEGRATED FINANCIAL ARRANGEMENTS LTD hat Ihre Tätigkeit zuvor unter dem Namen INTEGRATED FINANCIAL ARRANGEMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 29 Clement's Lane erreicht werden.
Jetzt sichern INTEGRATED FINANCIAL ARRANGEMENTS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Integrated Financial Arrangements Ltd - 29 Clement's Lane, London, EC4N 7AE, United Kingdom, Grossbritannien
- 1999-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTEGRATED FINANCIAL ARRANGEMENTS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03727592#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03727592#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03727592#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-07) - CS01
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
-
termination-director-company-with-name-termination-date (2023-06-05) - TM01
-
accounts-with-accounts-type-full (2023-03-03) - AA
-
appoint-person-director-company-with-name-date (2023-03-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-06-21) - CH01
-
accounts-with-accounts-type-full (2022-03-29) - AA
-
confirmation-statement-with-no-updates (2022-03-11) - CS01
-
termination-director-company-with-name-termination-date (2022-02-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
confirmation-statement-with-updates (2021-03-26) - CS01
-
resolution (2021-01-29) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-01-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-28) - AP01
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
accounts-with-accounts-type-full (2020-03-05) - AA
-
memorandum-articles (2020-10-13) - MA
-
capital-name-of-class-of-shares (2020-10-13) - SH08
-
second-filing-of-director-appointment-with-name (2020-10-14) - RP04AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
-
appoint-person-director-company-with-name-date (2019-10-30) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
-
accounts-with-accounts-type-full (2019-03-08) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
confirmation-statement-with-updates (2018-03-12) - CS01
-
change-to-a-person-with-significant-control (2018-03-12) - PSC05
-
accounts-with-accounts-type-full (2018-02-28) - AA
-
appoint-person-director-company-with-name-date (2018-01-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
accounts-with-accounts-type-group (2017-04-25) - AA
-
change-person-director-company-with-change-date (2017-09-01) - CH01
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-10-01) - RESOLUTIONS
-
re-registration-memorandum-articles (2015-10-01) - MAR
-
certificate-re-registration-public-limited-company-to-private (2015-10-01) - CERT10
-
reregistration-public-to-private-company (2015-10-01) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
accounts-with-accounts-type-group (2015-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-cancellation-shares (2014-02-03) - SH06
-
second-filing-of-form-with-form-type (2014-01-30) - RP04
-
capital-allotment-shares (2014-01-15) - SH01
-
capital-cancellation-shares (2014-01-15) - SH06
-
resolution (2014-04-03) - RESOLUTIONS
-
capital-allotment-shares (2014-01-07) - SH01
-
termination-director-company-with-name (2014-01-02) - TM01
-
appoint-person-director-company-with-name (2014-03-13) - AP01
-
capital-return-purchase-own-shares (2014-01-08) - SH03
-
annual-return-company-with-made-up-date (2014-03-31) - AR01
-
capital-allotment-shares (2014-04-30) - SH01
-
legacy (2014-04-15) - OC425
-
certificate-capital-reduction-issued-capital (2014-04-15) - CERT15
-
capital-statement-capital-company-with-date-currency-figure (2014-04-15) - SH19
-
capital-cancellation-shares-by-plc (2014-04-30) - SH07
-
accounts-with-accounts-type-group (2014-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
-
change-person-secretary-company-with-change-date (2013-01-28) - CH03
-
change-person-director-company-with-change-date (2013-01-28) - CH01
-
accounts-with-accounts-type-group (2013-04-03) - AA
-
capital-allotment-shares (2013-07-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
capital-allotment-shares (2013-08-28) - SH01
-
capital-allotment-shares (2013-12-02) - SH01
-
resolution (2013-12-18) - RESOLUTIONS
-
resolution (2013-04-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-29) - TM01
-
accounts-with-accounts-type-group (2012-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
appoint-person-director-company-with-name (2012-07-16) - AP01
-
resolution (2012-04-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-20) - SH01
-
accounts-with-accounts-type-group (2011-03-30) - AA
-
appoint-person-director-company-with-name (2011-01-28) - AP01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
miscellaneous (2011-03-04) - MISC
-
miscellaneous (2011-03-18) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
capital-allotment-shares (2011-07-22) - SH01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
appoint-person-director-company-with-name (2011-12-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-03-26) - AA
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
capital-allotment-shares (2010-04-22) - SH01
-
capital-allotment-shares (2010-07-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
capital-allotment-shares (2010-07-30) - SH01
-
resolution (2010-08-05) - RESOLUTIONS
-
capital-allotment-shares (2010-10-21) - SH01
-
resolution (2010-12-08) - RESOLUTIONS
-
capital-allotment-shares (2010-07-16) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288a
-
legacy (2009-01-23) - 88(2)
-
accounts-with-accounts-type-group (2009-02-16) - AA
-
legacy (2009-03-21) - 88(2)
-
legacy (2009-01-20) - 88(2)
-
legacy (2009-03-23) - 288b
-
legacy (2009-04-09) - 363a
-
legacy (2009-09-07) - 288a
-
legacy (2009-09-07) - 288b
-
legacy (2009-10-27) - 88(2)
-
capital-allotment-shares (2009-10-30) - SH01
-
capital-allotment-shares (2009-11-24) - SH01
-
legacy (2009-07-29) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 88(2)
-
legacy (2008-07-25) - 88(2)
-
legacy (2008-06-11) - 88(2)
-
legacy (2008-05-16) - 88(2)
-
legacy (2008-04-24) - 88(2)
-
legacy (2008-03-12) - 88(2)
-
accounts-with-accounts-type-group (2008-04-28) - AA
-
legacy (2008-04-16) - 363s
-
resolution (2008-10-06) - RESOLUTIONS
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
legacy (2008-11-05) - 88(2)
-
legacy (2008-11-06) - 88(2)
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
-
resolution (2008-12-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-07-31) - RESOLUTIONS
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-02-10) - 88(2)R
-
legacy (2007-03-10) - 88(2)R
-
legacy (2007-04-03) - 88(2)R
-
legacy (2007-04-11) - 363s
-
resolution (2007-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-01-29) - AA
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-12-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-31) - AA
-
legacy (2006-02-13) - 88(2)O
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-04-18) - 363s
-
legacy (2006-06-01) - 288b
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
-
legacy (2006-08-30) - 88(2)R
-
legacy (2006-11-21) - 88(2)R
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-08-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 88(2)R
-
legacy (2005-02-25) - 88(2)R
-
legacy (2005-03-18) - 88(2)R
-
resolution (2005-04-13) - RESOLUTIONS
-
legacy (2005-05-09) - 363s
-
accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-09-09) - 88(2)R
-
legacy (2005-09-09) - 88(3)
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-11-11) - 88(2)R
-
legacy (2005-12-07) - 88(2)R
-
legacy (2005-12-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-31) - AA
-
legacy (2004-06-03) - 88(2)R
-
legacy (2004-04-26) - 363s
-
legacy (2004-06-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 123
-
accounts-with-accounts-type-full (2003-01-09) - AA
-
legacy (2003-04-05) - 363s
-
resolution (2003-04-15) - RESOLUTIONS
-
legacy (2003-05-09) - 88(2)R
-
legacy (2003-06-03) - 88(2)R
-
resolution (2003-06-20) - RESOLUTIONS
-
legacy (2003-08-14) - 169
-
legacy (2003-11-18) - 88(2)R
-
legacy (2003-11-19) - 403a
-
legacy (2003-11-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-07-18) - RESOLUTIONS
-
memorandum-articles (2002-05-24) - MEM/ARTS
-
resolution (2002-05-24) - RESOLUTIONS
-
legacy (2002-04-05) - 363s
-
resolution (2002-04-09) - RESOLUTIONS
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-08-10) - 88(2)R
-
legacy (2002-11-18) - 88(2)R
-
legacy (2002-08-13) - 288c
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-11-25) - 123
-
legacy (2002-12-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 288b
-
legacy (2001-08-20) - 288a
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-04-04) - 363s
-
memorandum-articles (2001-09-27) - MEM/ARTS
-
legacy (2001-01-17) - 88(2)R
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-10-31) - 225
-
legacy (2001-10-29) - 88(2)R
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-10-04) - 225
-
legacy (2001-11-13) - 169
-
legacy (2001-10-01) - 123
-
legacy (2001-10-01) - 122
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 88(2)R
-
legacy (2000-01-19) - 288c
-
legacy (2000-01-19) - 287
-
legacy (2000-01-29) - 88(2)R
-
miscellaneous (2000-02-01) - MISC
-
legacy (2000-03-15) - 288a
-
legacy (2000-03-30) - 363s
-
legacy (2000-10-04) - 363a
-
legacy (2000-12-22) - 288a
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-12-10) - 123
-
resolution (2000-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 288b
-
incorporation-company (1999-03-05) - NEWINC
-
legacy (1999-03-16) - 88(2)R
-
legacy (1999-03-16) - 287
-
certificate-change-of-name-company (1999-05-11) - CERTNM
-
application-to-commence-business (1999-08-12) - 117
-
certificate-authorisation-to-commence-business-borrow (1999-08-12) - CERT8
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-13) - 123
-
legacy (1999-11-17) - 287
-
legacy (1999-12-04) - 395
-
legacy (1999-03-24) - 288a
-
legacy (1999-09-13) - 288b
