Integral Asset Management Ltd

About

Registered Number: 03675342
Date of Incorporation: 27/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: North Lodge, Hawkesyard, Rugeley, WS15 1PS,

 

Based in Rugeley, Integral Asset Management Ltd was registered on 27 November 1998, it's status is listed as "Active". There are 2 directors listed as Siddiqui, Aman Ullah, Dewhirst, Elizabeth Anna Maria for the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDDIQUI, Aman Ullah 01 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
DEWHIRST, Elizabeth Anna Maria 27 November 1998 04 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
AA01 - Change of accounting reference date 12 March 2020
PSC02 - N/A 06 March 2020
CS01 - N/A 06 March 2020
CH01 - Change of particulars for director 06 March 2020
AD01 - Change of registered office address 06 March 2020
TM01 - Termination of appointment of director 05 March 2020
PSC07 - N/A 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 December 2017
SH01 - Return of Allotment of shares 30 October 2017
CS01 - N/A 06 December 2016
SH01 - Return of Allotment of shares 14 November 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 20 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 08 November 2013
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 25 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 25 November 2011
SH01 - Return of Allotment of shares 31 October 2011
AR01 - Annual Return 06 January 2011
AP01 - Appointment of director 08 November 2010
AA - Annual Accounts 27 May 2010
CERTNM - Change of name certificate 22 February 2010
CONNOT - N/A 22 February 2010
AR01 - Annual Return 29 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 22 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
363a - Annual Return 15 January 2008
363a - Annual Return 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 12 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 16 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2001
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
287 - Change in situation or address of Registered Office 28 November 2000
AA - Annual Accounts 28 September 2000
225 - Change of Accounting Reference Date 13 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2000
363s - Annual Return 23 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
NEWINC - New incorporation documents 27 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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