INTEGRAL ASSET MANAGEMENT LTD

03675342
4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
30 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
14 Jul 2023 address Default Companies House Registered Office Address Applied 1 Buy now
11 Jul 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Stewart Rowley) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Benjamin James Albert Price) 1 Buy now
21 Mar 2023 officers Appointment of director (Mr Robert Steven Abbott) 1 Buy now
21 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2022 accounts Annual Accounts 8 Buy now
14 Feb 2022 officers Termination of appointment of director (Aman Ullah Siddiqui) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 capital Return of Allotment of shares 3 Buy now
11 Jan 2021 officers Appointment of director (Mr Stewart Rowley) 2 Buy now
13 Nov 2020 accounts Annual Accounts 6 Buy now
06 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2020 officers Appointment of director (Mr Benjamin James Albert Price) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Robert Steven Abbott) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Aman Ullah Siddiqui) 2 Buy now
12 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2020 officers Change of particulars for director (Mr Robert Steven Abbott) 2 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Elisabeth Anna Maria Dewhirst) 1 Buy now
05 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Richard Geoffrey Yarlott) 1 Buy now
05 Mar 2020 officers Appointment of director (Mr Robert Steven Abbott) 2 Buy now
05 Mar 2020 officers Termination of appointment of secretary (Elizabeth Anna Maria Dewhirst) 1 Buy now
19 Dec 2019 accounts Annual Accounts 22 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 22 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 23 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2017 capital Return of Allotment of shares 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 capital Return of Allotment of shares 3 Buy now
08 Nov 2016 accounts Annual Accounts 23 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 21 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 24 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
19 Dec 2013 officers Termination of appointment of director (Hywel George) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Hywel George) 1 Buy now
08 Nov 2013 accounts Annual Accounts 20 Buy now
11 Oct 2013 officers Appointment of director (Mrs Elisabeth Anna Maria Dewhirst) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Nicholas Dewhirst) 1 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
03 Aug 2012 accounts Annual Accounts 20 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
25 Nov 2011 accounts Annual Accounts 20 Buy now
31 Oct 2011 capital Return of Allotment of shares 10 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
08 Nov 2010 officers Appointment of director (Mr Hywel David George) 2 Buy now
27 May 2010 accounts Annual Accounts 4 Buy now
22 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
29 Nov 2009 annual-return Annual Return 5 Buy now
29 Nov 2009 officers Change of particulars for director (Nicholas Singleton Dewhirst) 2 Buy now
29 Nov 2009 officers Change of particulars for director (Mr. Richard Yarlott) 2 Buy now
20 Jul 2009 accounts Annual Accounts 4 Buy now
24 Nov 2008 annual-return Return made up to 23/11/08; full list of members 4 Buy now
30 Jun 2008 capital Ad 31/03/08\gbp si 3189@1=3189\gbp ic 85371/88560\ 2 Buy now
30 Jun 2008 accounts Annual Accounts 4 Buy now
22 Jan 2008 accounts Annual Accounts 13 Buy now
18 Jan 2008 capital Ad 01/04/06-31/03/07 £ si 8177@1 2 Buy now
15 Jan 2008 annual-return Return made up to 23/11/07; full list of members 2 Buy now
18 Jan 2007 annual-return Return made up to 23/11/06; full list of members 3 Buy now
06 Oct 2006 capital Ad 31/03/06--------- £ si 5546@1=5546 £ ic 71648/77194 2 Buy now
03 Aug 2006 accounts Annual Accounts 14 Buy now
14 Feb 2006 annual-return Return made up to 23/11/05; full list of members 3 Buy now
22 Aug 2005 capital Ad 31/03/05--------- £ si 8209@1=8209 £ ic 63439/71648 2 Buy now
22 Aug 2005 accounts Annual Accounts 12 Buy now
29 Nov 2004 annual-return Return made up to 23/11/04; full list of members 8 Buy now
24 Aug 2004 accounts Annual Accounts 12 Buy now
08 Jul 2004 capital Ad 31/03/04--------- £ si 6220@1=6220 £ ic 57219/63439 2 Buy now
10 Feb 2004 annual-return Return made up to 23/11/03; full list of members 8 Buy now
12 Jul 2003 accounts Annual Accounts 11 Buy now
12 Jul 2003 capital Ad 31/03/03--------- £ si 3892@1=3892 £ ic 53327/57219 2 Buy now
18 Dec 2002 annual-return Return made up to 23/11/02; full list of members 7 Buy now
16 Jul 2002 accounts Annual Accounts 13 Buy now
06 Jul 2002 capital Ad 31/03/02--------- £ si 4793@1=4793 £ ic 48534/53327 2 Buy now
14 Dec 2001 annual-return Return made up to 27/10/01; full list of members 6 Buy now
02 Oct 2001 accounts Annual Accounts 13 Buy now
01 Oct 2001 capital Ad 31/03/01--------- £ si 18534@1=18534 £ ic 30000/48534 2 Buy now
01 Oct 2001 capital Ad 17/09/01--------- £ si 5000@1=5000 £ ic 25000/30000 2 Buy now
28 Nov 2000 annual-return Return made up to 27/10/00; full list of members 6 Buy now
28 Nov 2000 officers New director appointed 2 Buy now