INTEGREON MANAGED SOLUTIONS LIMITED

05510334
6TH FLOOR 44 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9AL

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Change of particulars for director (Rahul Malhotra) 2 Buy now
09 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
07 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
01 Nov 2023 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
31 Oct 2023 officers Change of particulars for director (Tushar Chandulal Gandhi) 2 Buy now
31 Oct 2023 officers Change of particulars for director (Subroto Mukerji) 2 Buy now
29 Sep 2023 accounts Annual Accounts 23 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
10 Feb 2023 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
29 Dec 2022 officers Termination of appointment of director 1 Buy now
28 Dec 2022 officers Termination of appointment of director (Rohan Rai) 1 Buy now
28 Dec 2022 officers Appointment of director (Subroto Mukerji) 2 Buy now
30 Sep 2022 accounts Annual Accounts 24 Buy now
20 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Appointment of director (Mr Rohan Rai) 2 Buy now
04 May 2022 officers Termination of appointment of director (Robert Dean Rowe) 1 Buy now
29 Sep 2021 accounts Annual Accounts 25 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 accounts Annual Accounts 24 Buy now
23 Sep 2020 mortgage Registration of a charge 75 Buy now
22 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2020 officers Change of particulars for director (Tushar Chandulal Gandhi) 2 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2020 officers Change of particulars for secretary (Michael Allen Zuercher) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 accounts Annual Accounts 25 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2019 officers Termination of appointment of secretary (Rishiprabh Jha) 1 Buy now
20 Jun 2019 officers Appointment of secretary (Michael Allen Zuercher) 2 Buy now
20 Jun 2019 officers Termination of appointment of secretary (Rishiprabh Jha) 1 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Marni Goodman Helfand) 1 Buy now
08 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Rishiprabh Jha) 1 Buy now
05 Mar 2019 officers Appointment of director (Rahul Malhotra) 2 Buy now
05 Oct 2018 officers Appointment of director (Tushar Chandulal Gandhi) 2 Buy now
28 Sep 2018 accounts Annual Accounts 25 Buy now
29 Jun 2018 officers Appointment of secretary (Marni Goodman Helfand) 2 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Kristi Lee Angus) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 mortgage Registration of a charge 43 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 23 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 capital Return of Allotment of shares 4 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 May 2017 officers Appointment of director (Mr Robert Dean Rowe) 2 Buy now
02 May 2017 officers Termination of appointment of director (Robert Neil Gogel) 1 Buy now
07 Dec 2016 officers Appointment of secretary (Rishiprabh Jha) 2 Buy now
06 Dec 2016 officers Appointment of secretary (Kristi Lee Angus) 2 Buy now
06 Dec 2016 officers Termination of appointment of director (Michael Allen Zuercher) 1 Buy now
06 Dec 2016 officers Termination of appointment of secretary (Michael Allen Zuercher) 1 Buy now
06 Dec 2016 officers Appointment of director (Rishiprabh Jha) 2 Buy now
22 Nov 2016 capital Second Filing Capital Allotment Shares 6 Buy now
07 Nov 2016 capital Return of Allotment of shares 4 Buy now
12 Oct 2016 accounts Annual Accounts 23 Buy now
26 Sep 2016 officers Appointment of secretary (Mr Rishiprabh Jha) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Sean Ernan Fay) 1 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Sean Ernan Fay) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 19 Buy now
06 Aug 2015 capital Return of Allotment of shares 4 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
09 Sep 2014 officers Appointment of secretary (Sean Ernan Fay) 2 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Kenneth Banthin Stelzer) 1 Buy now
09 Sep 2014 officers Appointment of director (Mr Sean Ernan Fay) 2 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 officers Change of particulars for director (Michael Allen Zuercher) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Michael Allen Zuercher) 2 Buy now
26 Jun 2014 officers Change of particulars for secretary (Michael Allen Zuercher) 1 Buy now
25 Sep 2013 accounts Annual Accounts 18 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
09 Aug 2012 annual-return Annual Return 15 Buy now
04 Jan 2012 accounts Annual Accounts 14 Buy now
14 Dec 2011 officers Appointment of secretary (Kenneth Banthin Stelzer) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Kenneth Stelzer) 1 Buy now
28 Nov 2011 officers Appointment of director (Kenneth Banthin Stelzer) 2 Buy now
25 Nov 2011 officers Appointment of director (Michael Allen Zuercher) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Richard Little) 1 Buy now
25 Nov 2011 officers Appointment of secretary (Michael Allen Zuercher) 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Richard Little) 1 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 officers Appointment of director (Mr. Robert Neil Gogel) 2 Buy now