INTEGRAFIN LIMITED
Non-Trading
General Information
NAME
INTEGRAFIN LIMITED
COMPANY NUMBER
03756516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/1999
(25 years and 8 months old)
WEBSITE
www.integrafin.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/04/1999
08/12/1999
INTEGRATED ARRANGEMENTS LIMITED
LONDON
EC4N 7AE
Telephone: 02076084900
TPS: No
St. Clements House
27 Clement's Lane
London
EC4N 7AE
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 |
|---|---|---|
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRAFIN LIMITED | Non-Trading | View Report |
| OBJECTMASTERY (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRAFIN LIMITED?
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 INTEGRAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAFIN LIMITED?
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 |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
21/04/1999 - 21/04/1999 (0 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
21/04/1999 - Present (25 years and 8 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
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 |
|---|---|
| 15/03/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 09/03/2020 | Michael Howard (906323589) has left the board |
| 09/03/2020 | Ian Anthony Taylor (902841838) has left the board |
| 09/03/2020 | New Board Member Jonathan Gunby (926780344) Appointed |
| 09/03/2020 | New Board Member Alexander Scott (910032696) Appointed |
| 12/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/05/2015 | David Johnson (917254618) has left the board |
| 01/05/2015 | New Company Secretary Helen Mary Wakeford (919724188) Appointed |
| 22/03/2015 | New Annual Return filed |
| 31/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 05/10/2012 | Amanda Jane Teggart has left the board |
| 05/10/2012 | New Company Secretary David Johnson Appointed |
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