INTEGRA INSURANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 08/11/248 November 2024 | Registered office address changed from Currer House Currer Street Bradford West Yorkshire BD1 5BA to Suite 2B West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2024-11-08 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 28/11/2328 November 2023 | Appointment of Mr Jens Naumann as a director on 2023-11-13 |
| 02/10/232 October 2023 | Termination of appointment of Maria Louise Bell as a secretary on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Mrs Sarah Ann Smith as a secretary on 2023-10-01 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Resolutions |
| 06/08/216 August 2021 | Appointment of Mr Ansar Aurangzeb as a director on 2021-08-06 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CAVALIERE / 17/04/2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SVEN ALTHOFF |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE IVERSEN |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR MARTIN WILLIAM HARRY COX |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 1500001.00 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/169 January 2016 | 27/11/15 CHANGES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS PENELOPE JANE WINDER IVERSEN |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY DRIVER |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN ALTHOFF / 13/12/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | 12/01/13 STATEMENT OF CAPITAL GBP 26635 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ANDERS LARSSON |
| 27/12/1227 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 27/09/1227 September 2012 | INC NOM CAP 14/09/2012 |
| 27/09/1227 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 276635 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 23/12/1123 December 2011 | 27/11/11 CHANGES |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR ANTHONY JAMES CHAPMAN |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES PARR |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR SVEN ALTHOFF |
| 23/08/1123 August 2011 | ADOPT ARTICLES 18/08/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLETT |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 276634 |
| 19/03/1019 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1019 March 2010 | NC INC ALREADY ADJUSTED 12/03/2010 |
| 15/03/1015 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 270002 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN COLLETT |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR HARRY HEYWOOD DRIVER |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LOUISE BELL / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON SCOTT / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CAMPBELL / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO CAVALIERE / 30/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 10/02/09 |
| 24/02/0924 February 2009 | GBP NC 1000/20002 10/02/2009 |
| 12/02/0912 February 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CARLO CAVALIERE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED IAN PETER CAMPBELL |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 14 PICCADILLY, BRADFORD, WEST YORKSHIRE, BD1 3LX, ENGLAND |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MARTIN JON SCOTT |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MARIA LOUISE BELL |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED GWECO 424 LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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