FINTEGRAL UK LIMITED
Company number 07555867 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2026 | PARENT_ACC · 31 pages | View document |
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 14 May 2026 | Director's details changed for Mr Laurens Johannes Antonius Tijdhof on 2026-03-08 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mr Laurens Johannes Antonius Tijdhof on 2026-03-08 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Ewout Dirk West as a director on 2025-11-28 · 1 page | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Ewout Dirk West on 2025-03-08 · 2 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-03-08 with updates · 6 pages | View document |
| 17 Sep 2025 | Administrative restoration application · 3 pages | View document |
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 20 Jan 2025 | PARENT_ACC · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 12 Jan 2024 | Resolutions · 3 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 29 Dec 2023 | Cessation of Fintegral Ag as a person with significant control on 2023-12-28 · 1 page | View document |
| 29 Dec 2023 | Notification of Zanders (Uk) Limited as a person with significant control on 2023-12-28 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Martin Robert Ernst Ruf as a director on 2023-10-01 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Laurens Johannes Antonius Tijdhof as a director on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Ewout Dirk West as a director on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Zanders & Partners Holding B.V. as a director on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Zanders & Partners Holding B.V. on 2023-10-01 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Dilbagh Singh Kalsi as a director on 2023-09-30 · 1 page | View document |
| 1 Sep 2023 | Change of details for Fintegral Ag as a person with significant control on 2023-09-01 · 2 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 29 Jun 2021 | Termination of appointment of Joerg Behrens as a director on 2021-06-29 · 1 page | View document |
| 29 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 19 Feb 2020 | Registered office address changed from , 4th Floor 4 City Road, London, EC1Y 2AA, England to 9th Floor, Beaumont City Tower 40 Basinghall Street London EC2V 5DE on 2020-02-19 · 1 page | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 4TH FLOOR 4 CITY ROAD LONDON EC1Y 2AA ENGLAND | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR MARTIN ROBERT ERNST RUF | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NASIR AHMAD | View document |
| 7 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | DIRECTOR APPOINTED DR. NASIR MAHMOOD AHMAD | View document |
| 7 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR DILBAGH SINGH KALSI | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAI POHL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 2ND FLOOR 60 MOORGATE LONDON EC2R 6EL | View document |
| 12 Apr 2017 | Registered office address changed from , 2nd Floor 60 Moorgate, London, EC2R 6EL to 9th Floor, Beaumont City Tower 40 Basinghall Street London EC2V 5DE on 2017-04-12 · 1 page | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG BEHRENS / 14/11/2016 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG BEHRENS / 14/11/2016 | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR KAI RICHARD POHL | View document |
| 5 Oct 2016 | COMPANY NAME CHANGED FINTEGRAL CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/16 | View document |
| 30 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG BEHRENS / 31/12/2015 | View document |
| 16 May 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 27 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIF BOEGELEIN | View document |
| 24 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 24 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 7TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP UNITED KINGDOM | View document |
| 26 Jun 2012 | Registered office address changed from , 7th Floor, 4 Chiswell Street, London, EC1Y 4UP, United Kingdom on 2012-06-26 · 1 page | View document |
| 17 May 2012 | SECOND FILING WITH MUD 08/03/12 FOR FORM AR01 | View document |
| 10 May 2012 | DIRECTOR APPOINTED DR LEIF MAXIMILIAN BOEGELEIN | View document |
| 9 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG BEHRENS / 01/01/2012 | View document |
| 14 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 8 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |