Integrafin Limited
- Active
- Incorporated on 21 Apr 1999
Reg Address: 29 Clement's Lane, London EC4N 7AE
Previous Names:
Integrated Arrangements Limited - 21 Apr 1999
Company Classifications:
74990 - Non-trading company
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Integrafin Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Gunby | Director | 2 Mar 2020 | British | Active |
| 2 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 3 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 4 | Ryan Barker | Secretary | 29 Apr 2015 | British | Active |
| 5 | David Johnson | Secretary | 1 Oct 2012 | - | Resigned 29 Apr 2015 |
| 6 | Amanda Jane Teggart | Secretary | 30 Nov 2008 | - | Resigned 1 Oct 2012 |
| 7 | Ann Elizabeth Bodkin | Secretary | 27 Jun 2006 | - | Resigned 30 Nov 2008 |
| 8 | Ian Anthony Taylor | Director | 4 Dec 1999 | British | Resigned 2 Mar 2020 |
| 9 | Michael Howard | Secretary | 21 Apr 1999 | British,Australian | Resigned 1 Dec 2000 |
| 10 | Darren Anthony Harrison | Secretary | 21 Apr 1999 | - | Resigned 27 Jun 2006 |
| 11 | Kevin Brewer | Nominee Director | 21 Apr 1999 | British | Resigned 21 Apr 1999 |
| 12 | Michael Howard | Director | 21 Apr 1999 | British,Australian | Resigned 1 Oct 2017 |
| 13 | Suzanne Brewer | Nominee Secretary | 21 Apr 1999 | - | Resigned 21 Apr 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Integrafin Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 11 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Full | 16 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 17 Mar 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 5 Mar 2020 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Full | 8 Mar 2019 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 12 Mar 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 5 Mar 2018 | Download PDF 5 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 18 Jun 2017 | Download PDF 5 Pages |
| 18 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Full | 9 Jun 2016 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 4 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Full | 22 Apr 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2015 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 4 Pages |
| 26 | Resolution | 19 Dec 2013 | Download PDF 21 Pages |
| 27 | Accounts - Total Exemption Full | 19 Dec 2013 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Full | 11 Mar 2013 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 21 Jan 2013 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Full | 21 Feb 2012 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 2 Jun 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Full | 22 Jun 2010 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2010 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 17 Dec 2008 | Download PDF 5 Pages |
| 43 | Officers - Legacy | 5 Dec 2008 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 1 Apr 2008 | Download PDF 3 Pages |
| 46 | Accounts - Made Up Date | 17 Dec 2007 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 27 Mar 2007 | Download PDF 2 Pages |
| 48 | Accounts - Made Up Date | 27 Jan 2007 | Download PDF 5 Pages |
| 49 | Accounts - Made Up Date | 11 Aug 2006 | Download PDF 5 Pages |
| 50 | Officers - Legacy | 10 Jul 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 10 Jul 2006 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 16 Mar 2006 | Download PDF 2 Pages |
| 53 | Accounts - Made Up Date | 3 Aug 2005 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 24 Mar 2005 | Download PDF 2 Pages |
| 55 | Accounts - Made Up Date | 8 Jul 2004 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 8 Apr 2004 | Download PDF 7 Pages |
| 57 | Accounts - Made Up Date | 1 Aug 2003 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 5 Apr 2003 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 3 Apr 2002 | Download PDF 6 Pages |
| 60 | Accounts - Made Up Date | 25 Jan 2002 | Download PDF 5 Pages |
| 61 | Accounts - Legacy | 31 Oct 2001 | Download PDF 1 Pages |
| 62 | Accounts - Legacy | 17 Oct 2001 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 4 May 2001 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 30 Apr 2001 | Download PDF 6 Pages |
| 65 | Accounts - Made Up Date | 21 Feb 2001 | Download PDF 4 Pages |
| 66 | Resolution | 21 Feb 2001 | Download PDF 1 Pages |
| 67 | Resolution | 21 Feb 2001 | Download PDF 1 Pages |
| 68 | Resolution | 21 Feb 2001 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 12 Dec 2000 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 9 May 2000 | Download PDF 7 Pages |
| 71 | Resolution | 15 Mar 2000 | Download PDF 2 Pages |
| 72 | Address - Legacy | 20 Jan 2000 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 20 Jan 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 20 Jan 2000 | Download PDF 2 Pages |
| 75 | Change Of Name - Certificate Company | 7 Dec 1999 | Download PDF 3 Pages |
| 76 | Address - Legacy | 30 Nov 1999 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 13 Sep 1999 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 13 Sep 1999 | Download PDF 2 Pages |
| 79 | Address - Legacy | 30 Apr 1999 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 30 Apr 1999 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 30 Apr 1999 | Download PDF 1 Pages |
| 82 | Incorporation - Company | 21 Apr 1999 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.