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INTEGRA SP LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 03926241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- DONNELLY, John Michael
- HOBSON, Bruce Cawood
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-15
- Age Of Company 2000-02-15 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Olivier Amadio
- Mr Jean-Maurice Emery
- -
- -
- -
- -
- -
- Cor Financial Solutions Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-02-15
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
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INTEGRA SP LIMITED Company Description
- INTEGRA SP LIMITED is a ltd registered in United Kingdom with the Company reg no 03926241. Its current trading status is "live". It was registered 2000-02-15. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-02-15.It can be contacted at 73 Cornhill .
Get INTEGRA SP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integra Sp Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 2000-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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notification-of-a-person-with-significant-control (2021-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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change-to-a-person-with-significant-control (2021-02-23) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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notification-of-a-person-with-significant-control (2020-02-25) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-small (2019-07-16) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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accounts-with-accounts-type-small (2018-08-03) - AA
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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move-registers-to-sail-company-with-new-address (2018-02-26) - AD03
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change-sail-address-company-with-new-address (2018-02-26) - AD02
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-sail-address-company-with-old-address (2013-03-06) - AD02
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change-person-director-company-with-change-date (2013-03-05) - CH01
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move-registers-to-registered-office-company (2013-03-05) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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termination-secretary-company-with-name (2012-01-23) - TM02
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change-person-director-company-with-change-date (2012-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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legacy (2011-12-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-sail-address-company-with-old-address (2011-02-16) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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termination-director-company-with-name (2010-02-16) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-12) - AP01
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termination-director-company-with-name (2009-12-11) - TM01
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legacy (2009-02-19) - 190
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legacy (2009-02-19) - 353
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change-sail-address-company (2009-10-21) - AD02
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move-registers-to-sail-company (2009-10-21) - AD03
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-02-26) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288a
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legacy (2007-01-26) - 288b
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-03-02) - 287
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legacy (2007-03-02) - 288b
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legacy (2007-03-14) - 363s
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legacy (2007-11-23) - 403a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-09) - 395
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legacy (2007-04-17) - 225
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363s
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legacy (2006-04-26) - 395
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legacy (2006-02-24) - 395
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legacy (2006-05-15) - 288b
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legacy (2006-05-05) - 244
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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auditors-resignation-company (2005-04-27) - AUD
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-05-05) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-04-26) - 363s
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legacy (2003-03-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-10) - 288a
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accounts-with-accounts-type-full (2002-02-18) - AA
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legacy (2002-03-13) - 363s
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legacy (2002-04-10) - 287
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legacy (2002-05-01) - 225
keyboard_arrow_right 2001
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legacy (2001-07-18) - 363s
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legacy (2001-01-26) - 287
keyboard_arrow_right 2000
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legacy (2000-08-15) - 395
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legacy (2000-03-30) - 288b
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legacy (2000-03-30) - 288a
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legacy (2000-03-23) - 225
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incorporation-company (2000-02-15) - NEWINC