INTEGRATED FINANCIAL ARRANGEMENTS LTD
Active - Accounts Filed
General Information
NAME
INTEGRATED FINANCIAL ARRANGEMENTS LTD
COMPANY NUMBER
03727592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1999
(25 years and 8 months old)
WEBSITE
http://integrafin.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/05/1999
01/10/2015
INTEGRATED FINANCIAL ARRANGEMENTS PLC
View all previous names
LONDON
EC4N 7AE
Telephone: 02076084900
TPS: No
St. Clements House
27 Clement's Lane
London
EC4N 7AE
Telephone: 76084900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRAFIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Euan William Marshall (932864237) Appointed |
| 09/10/2024 | Jeremy Macduff Brettell (911066509) has left the board |
| 11/07/2024 | Christopher Iain Craddock Munro (901536534) has left the board |
Credit Risk Overview
Want to learn more about INTEGRATED FINANCIAL ARRANGEMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED FINANCIAL ARRANGEMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED FINANCIAL ARRANGEMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRAFIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRAFIN LIMITED | Non-Trading | View Report |
| OBJECTMASTERY (UK) LIMITED | Non-Trading | View Report |
| INTEGRALIFE UK LIMITED | Active - Accounts Filed | View Report |
| OBJECTIVE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| OBJECTIVE FUNDS LTD. | Non-Trading | View Report |
| OBJECTIVE WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
| TRANSACT NOMINEES LIMITED | Non-Trading | View Report |
| TRANSACT TRUSTEES LIMITED | Non-Trading | View Report |
| TRANSACT IP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Euan William Marshall (932864237) Appointed |
| 09/10/2024 | Jeremy Macduff Brettell (911066509) has left the board |
| 11/07/2024 | Christopher Iain Craddock Munro (901536534) has left the board |
| 24/04/2024 | New Board Member Amanda Jane Rendle (920455072) Appointed |
| 17/04/2024 | New Board Member Amanda Jane Rendle (932186824) Appointed |
| 15/03/2024 | New Accounts filed |
| 07/06/2023 | Neil Jonathan Holden (906911996) has left the board |
| 24/04/2023 | New Board Member Thomas Graham Dunbar (930815478) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Mary Elizabeth Ann Gavigan (930623996) Appointed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 16/02/2022 | Judith Mary Davidson (914172755) has left the board |
| 21/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Jane Melanie Isaac (924896299) Appointed |
| 16/03/2020 | Jonathan Gunby (907315195) has left the board |
| 16/03/2020 | New Board Member Jonathan Gunby (926780344) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 09/03/2020 | Ian Anthony Taylor (902841838) has left the board |
| 19/12/2019 | New Board Member Richard William Lionel Cranfield (925993910) Appointed |
| 19/12/2019 | Richard William Lionel Cranfield (926512337) has left the board |
| 11/12/2019 | New Board Member Richard William Lionel Cranfield (926512337) Appointed |
| 01/11/2019 | New Board Member Charles Robert Lister (906081690) Appointed |
| 03/10/2019 | David Graham Charles Johnson (909710665) has left the board |
| 03/10/2019 | New Company Secretary Helen Mary Wakeford (926294915) Appointed |
| 12/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Stuart Richard Bazley (913451948) has left the board |
| 31/08/2018 | Patrick Joseph Robert Snowball (923853191) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Jonathan Gunby (907315195) Appointed |
| 22/01/2018 | Jonathan Gunby (924194862) has left the board |
| 15/01/2018 | New Board Member Jonathan Gunby (924194862) Appointed |
| 15/01/2018 | Michael Howard (906323589) has left the board |
| 15/01/2018 | New Board Member Patrick Joseph Robert Snowball (923853191) Appointed |
| 30/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Christopher Iain Craddock Munro (901536534) Appointed |
| 02/06/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 25/01/2016 | Piers William Arthur Westerman (910705423) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Stuart Richard Bazley (913451948) Appointed |
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