INTEGRA (INTERNATIONAL) LIMITED

09271931
1ST FLOOR SACKVILLE HOUSE 143 - 149 FENCHURCH STREET LONDON EC3M 6BL

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 accounts Annual Accounts 8 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Appointment of director (Robert Keith Moore) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Titoflavio Scibetta) 1 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Change of particulars for director (Helen Volska) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Jeffrey Taraboulos) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Titoflavio Scibetta) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Giuseppe Scibetta) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Olivier Lefebvre) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Mark Louis Fiato) 2 Buy now
02 Nov 2021 officers Change of particulars for director (Tetsunori Chiba) 2 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
30 Mar 2021 officers Appointment of director (Helen Volska) 2 Buy now
26 Mar 2021 officers Appointment of secretary (Mark Richard Saunders) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Steve Williams) 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Paivi Husu) 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Stuart Grant Gilmour) 1 Buy now
24 Mar 2021 officers Appointment of director (Tetsunori Chiba) 2 Buy now
24 Mar 2021 officers Appointment of director (Titoflavio Scibetta) 2 Buy now
24 Mar 2021 officers Appointment of director (Olivier Lefebvre) 2 Buy now
24 Mar 2021 officers Appointment of director (Mark Louis Fiato) 2 Buy now
24 Mar 2021 officers Appointment of director (Jeffrey Taraboulos) 2 Buy now
05 Feb 2021 officers Termination of appointment of secretary (Colin Meager) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 5 Buy now
28 Jul 2020 officers Termination of appointment of director (Douglas Christopher White) 1 Buy now
19 Nov 2019 officers Change of particulars for secretary (Mr Colin Meager) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 5 Buy now
12 Dec 2018 officers Appointment of director (Ms Paivi Husu) 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 officers Appointment of director (Mr Roby Almog) 2 Buy now
05 Nov 2018 officers Appointment of director (Mr Bill Sims) 2 Buy now
05 Nov 2018 officers Appointment of director (Mr Stuart Grant Gilmour) 2 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Guiseppe Scibetta) 2 Buy now
01 Nov 2018 officers Appointment of director (Ms Carolina Perez) 2 Buy now
27 Jul 2018 accounts Annual Accounts 5 Buy now
28 Feb 2018 officers Termination of appointment of director (Annise Brokstein) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 officers Change of particulars for director (Mark Richard Saunders) 2 Buy now
28 Jun 2017 accounts Annual Accounts 4 Buy now
22 May 2017 officers Appointment of director (Mr Brian Hunter) 2 Buy now
22 May 2017 officers Appointment of director (Mr Steve Williams) 2 Buy now
22 May 2017 officers Appointment of director (Mr David Borg) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2016 officers Termination of appointment of director (Maria Nazario) 1 Buy now
04 Jul 2016 accounts Annual Accounts 5 Buy now
09 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Nov 2015 annual-return Annual Return 7 Buy now
23 Oct 2015 annual-return Annual Return 3 Buy now
16 Jun 2015 officers Appointment of director (Mr Stephen Austin) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Colin Grant Meager) 1 Buy now
16 Jun 2015 officers Appointment of secretary (Mr Colin Meager) 2 Buy now
16 Jun 2015 officers Appointment of director (Mrs Annise Brokstein) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Donald Degrazia) 2 Buy now
16 Jun 2015 officers Appointment of director (Ms Maria Nazario) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Douglas Christopher White) 2 Buy now
15 Jun 2015 officers Appointment of director (Mr Guiseppe Scibetta) 2 Buy now
15 Jun 2015 officers Appointment of director (Miss Britta Koetteritzsch) 2 Buy now
15 Jun 2015 officers Appointment of director (Mr Franz Schweiger) 2 Buy now
20 Oct 2014 incorporation Incorporation Company 24 Buy now