INTEGRITY WEALTH SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with no updates

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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19/01/2419 January 2024

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19/01/2419 January 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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19/01/2419 January 2024

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19/01/2419 January 2024

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06/07/236 July 2023 Change of details for Integrity Wealth (Holdings) Limited as a person with significant control on 2023-03-23

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04/07/234 July 2023 Previous accounting period shortened from 2023-10-31 to 2023-06-30

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03/07/233 July 2023 Appointment of Mr Robin Thomas Eggar as a director on 2023-06-30

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-10-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-26 with no updates

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23/03/2323 March 2023 Registered office address changed from 4 Barling Way Nuneaton Warwickshire CV10 7RH to 21 Lombard Street London EC3V 9AH on 2023-03-23

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10/11/2210 November 2022 Appointment of Philip Naylor as a secretary on 2022-10-31

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10/11/2210 November 2022 Cessation of Martin Lindsey as a person with significant control on 2022-10-31

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10/11/2210 November 2022 Termination of appointment of Peter Richard White as a director on 2022-10-31

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-10-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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18/02/2018 February 2020 CESSATION OF INTEGRITY WEALTH BIDCO LIMITED AS A PSC

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRITY WEALTH (HOLDINGS) LIMITED

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18/02/2018 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 90

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES

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17/02/2017 February 2020 RETURN OF PURCHASE OF OWN SHARES

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13/02/2013 February 2020 ADOPT ARTICLES 03/02/2020

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / INTEGRITY WEALTH BIDCO LIMITED / 27/11/2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN LINDSEY / 27/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 11/10/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE BATES / 11/09/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAWKINS / 11/09/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LINDSEY / 11/09/2019

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE BATES / 01/02/2019

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LINDSEY

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRITY WEALTH BIDCO LIMITED

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARVELL

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31/01/1931 January 2019 CESSATION OF PAUL CARVELL AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 ADOPT ARTICLES 04/09/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/05/163 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/04/1530 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 PREVSHO FROM 31/03/2014 TO 31/10/2013

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LINDSEY / 21/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE BATES / 21/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAWKINS / 21/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARVELL / 08/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 08/07/2014

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12/05/1412 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/07/133 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 100

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03/07/133 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 100

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03/07/133 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 100

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02/07/132 July 2013 DIRECTOR APPOINTED MR MARTIN JAMES LINDSEY

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02/07/132 July 2013 DIRECTOR APPOINTED MR MICHAEL CLIVE BATES

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02/07/132 July 2013 DIRECTOR APPOINTED MR DAVID WILLIAM HAWKINS

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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