INTEGRAFIN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRAFIN SERVICES LIMITED
COMPANY NUMBER
09541313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2015
(9 years and 7 months old)
WEBSITE
www.integrafin.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AE
Telephone: 02076084900
TPS: No
29 Clement's Lane
London
EC4N 7AE
Telephone: 76084900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRAFIN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Jane Melanie Isaac (924896299) has left the board |
| 05/06/2024 | New Board Member Lucy Bianca Smith (932367073) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRAFIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAFIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAFIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2015 - Present (9 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2015 - 27/04/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRAFIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRAFIN LIMITED | Non-Trading | View Report |
| OBJECTMASTERY (UK) LIMITED | Non-Trading | View Report |
| INTEGRALIFE UK LIMITED | Active - Accounts Filed | View Report |
| OBJECTIVE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| OBJECTIVE FUNDS LTD. | Non-Trading | View Report |
| OBJECTIVE WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
| TRANSACT NOMINEES LIMITED | Non-Trading | View Report |
| TRANSACT TRUSTEES LIMITED | Non-Trading | View Report |
| TRANSACT IP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Jane Melanie Isaac (924896299) has left the board |
| 05/06/2024 | New Board Member Lucy Bianca Smith (932367073) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 02/08/2018 | New Board Member Jane Melanie Isaac (924896299) Appointed |
| 24/05/2018 | Simon James Dominic Hemsley (919723828) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/08/2015 | Alexander Scott (919723831) has left the board |
| 10/08/2015 | New Board Member Alexander Scott (910032696) Appointed |
| 01/05/2015 | Ian Anthony Taylor (902841838) has left the board |
| 01/05/2015 | David Johnson (919675507) has left the board |
| 01/05/2015 | New Board Member Alexander Scott (919723831) Appointed |
| 01/05/2015 | New Board Member Simon James Dominic Hemsley (919723828) Appointed |
| 01/05/2015 | New Company Secretary Helen Mary Wakeford (919723871) Appointed |
| 20/04/2015 | Ian Anthony Taylor (919675506) has left the board |
| 20/04/2015 | New Board Member Ian Anthony Taylor (902841838) Appointed |
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