About

Registered Number: 05395773
Date of Incorporation: 17/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 5 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Integra Financial Solutions Ltd was founded on 17 March 2005 and has its registered office in Leicestershire, it's status at Companies House is "Active". Integra Financial Solutions Ltd has no directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 March 2020
CS01 - N/A 29 April 2019
PSC02 - N/A 23 April 2019
PSC09 - N/A 18 April 2019
AA - Annual Accounts 08 March 2019
AA01 - Change of accounting reference date 05 February 2019
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 05 March 2018
AA - Annual Accounts 12 February 2018
CH01 - Change of particulars for director 05 October 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 17 October 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
AA - Annual Accounts 27 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 23 January 2007
225 - Change of Accounting Reference Date 28 July 2006
363a - Annual Return 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.