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INTEGRATED FINANCIAL ARRANGEMENTS LTD - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 03727592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Clement's Lane
- London
- EC4N 7AE
- United Kingdom 29 Clement's Lane, London, EC4N 7AE, United Kingdom UK
Management
- Managing Directors
- BRETTELL, Jeremy Macduff
- CRANFIELD, Richard William Lionel
- GUNBY, Jonathan
- ISAAC, Jane Melanie
- LISTER, Charles Robert
- MUNRO, Christopher Iain Craddock
- SCOTT, Alexander
- GAVIGAN, Mary Elizabeth Ann
- DUNBAR, Thomas Graham
- Company secretaries
- WAKEFORD, Helen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-05
- Age Of Company 1999-03-05 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Integrafin Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEGRATED FINANCIAL ARRANGEMENTS PLC
- Legal Entity Identifier (LEI)
- 213800ZSEMCXQOTV1O47
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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INTEGRATED FINANCIAL ARRANGEMENTS LTD Company Description
- INTEGRATED FINANCIAL ARRANGEMENTS LTD is a ltd registered in United Kingdom with the Company reg no 03727592. Its current trading status is "live". It was registered 1999-03-05. It was previously called INTEGRATED FINANCIAL ARRANGEMENTS PLC. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 29 Clement's Lane .
Get INTEGRATED FINANCIAL ARRANGEMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Financial Arrangements Ltd - 29 Clement's Lane, London, EC4N 7AE, United Kingdom
- 1999-03-05
- 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 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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accounts-with-accounts-type-full (2023-03-03) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-21) - CH01
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accounts-with-accounts-type-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-19) - CH01
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-updates (2021-03-26) - CS01
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resolution (2021-01-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-01-28) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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accounts-with-accounts-type-full (2020-03-05) - AA
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memorandum-articles (2020-10-13) - MA
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capital-name-of-class-of-shares (2020-10-13) - SH08
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second-filing-of-director-appointment-with-name (2020-10-14) - RP04AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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accounts-with-accounts-type-full (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-updates (2018-03-12) - CS01
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change-to-a-person-with-significant-control (2018-03-12) - PSC05
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accounts-with-accounts-type-full (2018-02-28) - AA
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-group (2017-04-25) - AA
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change-person-director-company-with-change-date (2017-09-01) - CH01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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resolution (2015-10-01) - RESOLUTIONS
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re-registration-memorandum-articles (2015-10-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-10-01) - CERT10
-
reregistration-public-to-private-company (2015-10-01) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-group (2015-04-14) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-02-03) - SH06
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second-filing-of-form-with-form-type (2014-01-30) - RP04
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capital-allotment-shares (2014-01-15) - SH01
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capital-cancellation-shares (2014-01-15) - SH06
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resolution (2014-04-03) - RESOLUTIONS
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capital-allotment-shares (2014-01-07) - SH01
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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capital-return-purchase-own-shares (2014-01-08) - SH03
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annual-return-company-with-made-up-date (2014-03-31) - AR01
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capital-allotment-shares (2014-04-30) - SH01
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legacy (2014-04-15) - OC425
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certificate-capital-reduction-issued-capital (2014-04-15) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2014-04-15) - SH19
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capital-cancellation-shares-by-plc (2014-04-30) - SH07
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accounts-with-accounts-type-group (2014-04-03) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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change-person-secretary-company-with-change-date (2013-01-28) - CH03
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change-person-director-company-with-change-date (2013-01-28) - CH01
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accounts-with-accounts-type-group (2013-04-03) - AA
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capital-allotment-shares (2013-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-allotment-shares (2013-08-28) - SH01
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capital-allotment-shares (2013-12-02) - SH01
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resolution (2013-12-18) - RESOLUTIONS
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resolution (2013-04-04) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-29) - TM01
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accounts-with-accounts-type-group (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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resolution (2012-04-13) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-20) - SH01
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accounts-with-accounts-type-group (2011-03-30) - AA
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appoint-person-director-company-with-name (2011-01-28) - AP01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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miscellaneous (2011-03-04) - MISC
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miscellaneous (2011-03-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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capital-allotment-shares (2011-07-22) - SH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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appoint-person-director-company-with-name (2011-12-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-26) - AA
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change-person-director-company-with-change-date (2010-04-01) - CH01
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capital-allotment-shares (2010-04-22) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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capital-allotment-shares (2010-07-30) - SH01
-
resolution (2010-08-05) - RESOLUTIONS
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capital-allotment-shares (2010-10-21) - SH01
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resolution (2010-12-08) - RESOLUTIONS
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capital-allotment-shares (2010-07-16) - SH01
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288a
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legacy (2009-01-23) - 88(2)
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accounts-with-accounts-type-group (2009-02-16) - AA
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legacy (2009-03-21) - 88(2)
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legacy (2009-01-20) - 88(2)
-
legacy (2009-03-23) - 288b
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legacy (2009-04-09) - 363a
-
legacy (2009-09-07) - 288a
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legacy (2009-09-07) - 288b
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legacy (2009-10-27) - 88(2)
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capital-allotment-shares (2009-10-30) - SH01
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capital-allotment-shares (2009-11-24) - SH01
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legacy (2009-07-29) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-01) - 88(2)
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legacy (2008-07-25) - 88(2)
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legacy (2008-06-11) - 88(2)
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legacy (2008-05-16) - 88(2)
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legacy (2008-04-24) - 88(2)
-
legacy (2008-03-12) - 88(2)
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accounts-with-accounts-type-group (2008-04-28) - AA
-
legacy (2008-04-16) - 363s
-
resolution (2008-10-06) - RESOLUTIONS
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
legacy (2008-11-05) - 88(2)
-
legacy (2008-11-06) - 88(2)
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
-
resolution (2008-12-11) - RESOLUTIONS
keyboard_arrow_right 2007
-
resolution (2007-07-31) - RESOLUTIONS
-
legacy (2007-12-12) - 88(2)R
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legacy (2007-02-10) - 88(2)R
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legacy (2007-03-10) - 88(2)R
-
legacy (2007-04-03) - 88(2)R
-
legacy (2007-04-11) - 363s
-
resolution (2007-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-01-29) - AA
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-12-10) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 88(2)R
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accounts-with-accounts-type-group (2006-01-31) - AA
-
legacy (2006-02-13) - 88(2)O
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-04-18) - 363s
-
legacy (2006-06-01) - 288b
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
-
legacy (2006-08-30) - 88(2)R
-
legacy (2006-11-21) - 88(2)R
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-08-07) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 88(2)R
-
legacy (2005-02-25) - 88(2)R
-
legacy (2005-03-18) - 88(2)R
-
resolution (2005-04-13) - RESOLUTIONS
-
legacy (2005-05-09) - 363s
-
accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-09-09) - 88(2)R
-
legacy (2005-09-09) - 88(3)
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-11-11) - 88(2)R
-
legacy (2005-12-07) - 88(2)R
-
legacy (2005-12-28) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-31) - AA
-
legacy (2004-06-03) - 88(2)R
-
legacy (2004-04-26) - 363s
-
legacy (2004-06-18) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 123
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accounts-with-accounts-type-full (2003-01-09) - AA
-
legacy (2003-04-05) - 363s
-
resolution (2003-04-15) - RESOLUTIONS
-
legacy (2003-05-09) - 88(2)R
-
legacy (2003-06-03) - 88(2)R
-
resolution (2003-06-20) - RESOLUTIONS
-
legacy (2003-08-14) - 169
-
legacy (2003-11-18) - 88(2)R
-
legacy (2003-11-19) - 403a
-
legacy (2003-11-25) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-07-18) - RESOLUTIONS
-
memorandum-articles (2002-05-24) - MEM/ARTS
-
resolution (2002-05-24) - RESOLUTIONS
-
legacy (2002-04-05) - 363s
-
resolution (2002-04-09) - RESOLUTIONS
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-08-10) - 88(2)R
-
legacy (2002-11-18) - 88(2)R
-
legacy (2002-08-13) - 288c
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-11-25) - 123
-
legacy (2002-12-10) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 288b
-
legacy (2001-08-20) - 288a
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-04-04) - 363s
-
memorandum-articles (2001-09-27) - MEM/ARTS
-
legacy (2001-01-17) - 88(2)R
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-10-31) - 225
-
legacy (2001-10-29) - 88(2)R
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-10-04) - 225
-
legacy (2001-11-13) - 169
-
legacy (2001-10-01) - 123
-
legacy (2001-10-01) - 122
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 88(2)R
-
legacy (2000-01-19) - 288c
-
legacy (2000-01-19) - 287
-
legacy (2000-01-29) - 88(2)R
-
miscellaneous (2000-02-01) - MISC
-
legacy (2000-03-15) - 288a
-
legacy (2000-03-30) - 363s
-
legacy (2000-10-04) - 363a
-
legacy (2000-12-22) - 288a
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-12-10) - 123
-
resolution (2000-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 288b
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incorporation-company (1999-03-05) - NEWINC
-
legacy (1999-03-16) - 88(2)R
-
legacy (1999-03-16) - 287
-
certificate-change-of-name-company (1999-05-11) - CERTNM
-
application-to-commence-business (1999-08-12) - 117
-
certificate-authorisation-to-commence-business-borrow (1999-08-12) - CERT8
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-13) - 123
-
legacy (1999-11-17) - 287
-
legacy (1999-12-04) - 395
-
legacy (1999-03-24) - 288a
-
legacy (1999-09-13) - 288b