Having been setup in 2009, Integra Wealth Ltd are based in London. There are 2 directors listed as Bikidou, Anastasia, Osborn, Sherilee Ann for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIKIDOU, Anastasia | 01 September 2012 | - | 1 |
OSBORN, Sherilee Ann | 26 May 2011 | 30 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 30 January 2019 | |
AD01 - Change of registered office address | 11 October 2018 | |
CS01 - N/A | 25 May 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
CS01 - N/A | 04 May 2018 | |
PSC01 - N/A | 04 May 2018 | |
PSC07 - N/A | 04 May 2018 | |
AA - Annual Accounts | 17 January 2018 | |
AA - Annual Accounts | 23 May 2017 | |
DISS40 - Notice of striking-off action discontinued | 29 April 2017 | |
CS01 - N/A | 26 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 April 2017 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AD01 - Change of registered office address | 28 May 2015 | |
AD01 - Change of registered office address | 28 May 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 22 January 2014 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 24 January 2013 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
TM02 - Termination of appointment of secretary | 15 October 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
AP03 - Appointment of secretary | 12 October 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AD01 - Change of registered office address | 01 June 2011 | |
AP01 - Appointment of director | 01 June 2011 | |
AP03 - Appointment of secretary | 01 June 2011 | |
CERTNM - Change of name certificate | 31 May 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AD01 - Change of registered office address | 04 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
AR01 - Annual Return | 05 May 2010 | |
AP02 - Appointment of corporate director | 05 May 2010 | |
AA - Annual Accounts | 04 May 2010 | |
TM02 - Termination of appointment of secretary | 04 May 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
NEWINC - New incorporation documents | 16 April 2009 |