About

Registered Number: 03781478
Date of Incorporation: 02/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 29-30 Fitzroy Square, London, W1T 6LQ

 

Having been setup in 1999, Integra Global Ltd has its registered office in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREEKMUR, Joachim 03 June 1999 14 February 2007 1
Secretary Name Appointed Resigned Total Appointments
TROTT, Amanda Jane 13 February 2014 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
SH01 - Return of Allotment of shares 03 January 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 10 June 2019
TM02 - Termination of appointment of secretary 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 25 June 2018
PSC02 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 03 July 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 23 June 2015
RESOLUTIONS - N/A 12 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 December 2014
SH01 - Return of Allotment of shares 05 December 2014
DISS40 - Notice of striking-off action discontinued 03 December 2014
AA - Annual Accounts 02 December 2014
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
AR01 - Annual Return 27 June 2014
AP03 - Appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
AP01 - Appointment of director 12 March 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 24 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 17 November 2010
DISS40 - Notice of striking-off action discontinued 16 November 2010
GAZ1 - First notification of strike-off action in London Gazette 02 November 2010
AR01 - Annual Return 23 June 2010
CH04 - Change of particulars for corporate secretary 13 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 26 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
363a - Annual Return 10 January 2007
353 - Register of members 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
287 - Change in situation or address of Registered Office 19 September 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 28 June 2002
225 - Change of Accounting Reference Date 30 April 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 12 July 2001
363s - Annual Return 28 June 2000
287 - Change in situation or address of Registered Office 13 January 2000
CERTNM - Change of name certificate 11 November 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
NEWINC - New incorporation documents 02 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.