INTEGRAL ASSET MANAGEMENT LTD

Company Documents

Date	Description
30/01/2430 January 2024	Final Gazette dissolved via compulsory strike-off View Document
30/01/2430 January 2024	Final Gazette dissolved via compulsory strike-off View Document
14/07/2314 July 2023	Registered office address changed to PO Box 4385, 03675342 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-14 View Document
11/07/2311 July 2023	Compulsory strike-off action has been suspended View Document
11/07/2311 July 2023	Compulsory strike-off action has been suspended View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-16 with updates View Document
21/03/2321 March 2023	Appointment of Mr Robert Steven Abbott as a director on 2023-03-16 View Document
21/03/2321 March 2023	Termination of appointment of Stewart Rowley as a director on 2023-03-16 View Document
21/03/2321 March 2023	Termination of appointment of Benjamin James Albert Price as a director on 2023-03-16 View Document
21/03/2321 March 2023	Registered office address changed from Livermore House High Street Dunmow CM6 1AW England to 22 Beamont Close Lutterworth LE17 4GE on 2023-03-21 View Document
21/03/2321 March 2023	Notification of Integral International Group Limited as a person with significant control on 2023-03-15 View Document
21/03/2321 March 2023	Cessation of Stewart Rowley as a person with significant control on 2023-03-15 View Document
21/01/2321 January 2023	Compulsory strike-off action has been discontinued View Document
21/01/2321 January 2023	Compulsory strike-off action has been discontinued View Document
20/01/2320 January 2023	Confirmation statement made on 2022-10-26 with no updates View Document
17/01/2317 January 2023	First Gazette notice for compulsory strike-off View Document
17/01/2317 January 2023	First Gazette notice for compulsory strike-off View Document
29/04/2229 April 2022	Total exemption full accounts made up to 2021-06-30 View Document
14/02/2214 February 2022	Termination of appointment of Aman Ullah Siddiqui as a director on 2022-02-11 View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-26 with updates View Document
25/10/2125 October 2021	Notification of Stewart Rowley as a person with significant control on 2021-10-21 View Document
25/10/2125 October 2021	Cessation of Integral International Group Limited as a person with significant control on 2021-10-21 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-25 with no updates View Document
01/10/211 October 2021	Registered office address changed from North Lodge Hawkesyard Rugeley WS15 1PS England to Livermore House High Street Dunmow CM6 1AW on 2021-10-01 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
26/05/2026 May 2020	DIRECTOR APPOINTED MR BENJAMIN JAMES ALBERT PRICE View Document
08/04/208 April 2020	DIRECTOR APPOINTED MR AMAN ULLAH SIDDIQUI View Document
08/04/208 April 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT ABBOTT View Document
12/03/2012 March 2020	CURREXT FROM 31/03/2020 TO 30/06/2020 View Document
06/03/206 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN ABBOTT / 06/03/2020 View Document
06/03/206 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTM HOLDINGS LTD View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View Document
06/03/206 March 2020	REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 9 DANIELS COURT ISLAND WALL WHITSTABLE KENT CT5 1ET View Document
06/03/206 March 2020	Registered office address changed from , 9 Daniels Court, Island Wall, Whitstable, Kent, CT5 1ET to PO Box 4385 Cardiff CF14 8LH on 2020-03-06 View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, DIRECTOR ELISABETH DEWHIRST View Document
05/03/205 March 2020	CESSATION OF ELISABETH ANNA MARIA DEWHIRST AS A PSC View Document
05/03/205 March 2020	DIRECTOR APPOINTED MR ROBERT STEVEN ABBOTT View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, SECRETARY ELIZABETH DEWHIRST View Document
05/03/205 March 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD YARLOTT View Document
19/12/1919 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/12/1714 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View Document
30/10/1730 October 2017	30/09/17 STATEMENT OF CAPITAL GBP 135560 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
14/11/1614 November 2016	14/11/16 STATEMENT OF CAPITAL GBP 125560 View Document
08/11/168 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

11/12/1511 December 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
16/12/1416 December 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
18/08/1418 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
20/12/1320 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR HYWEL GEORGE View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR HYWEL GEORGE View Document
08/11/138 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
11/10/1311 October 2013	DIRECTOR APPOINTED MRS ELISABETH ANNA MARIA DEWHIRST View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEWHIRST View Document
24/12/1224 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
03/08/123 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
12/12/1112 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
25/11/1125 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
31/10/1131 October 2011	30/09/11 STATEMENT OF CAPITAL GBP 120560 View Document
06/01/116 January 2011	Annual return made up to 23 November 2010 with full list of shareholders View Document
08/11/108 November 2010	DIRECTOR APPOINTED MR HYWEL DAVID GEORGE View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/02/1022 February 2010	COMPANY NAME CHANGED PROFESSIONAL INVESTMENT TOOLS LIMITED CERTIFICATE ISSUED ON 22/02/10 View Document
22/02/1022 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/11/0929 November 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
29/11/0929 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD YARLOTT / 28/11/2009 View Document
29/11/0929 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SINGLETON DEWHIRST / 28/11/2009 View Document
20/07/0920 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
24/11/0824 November 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
22/01/0822 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/01/0815 January 2008	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
18/01/0718 January 2007	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
14/02/0614 February 2006	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
29/11/0429 November 2004	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/02/0410 February 2004	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View Document
12/07/0312 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
18/12/0218 December 2002	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
16/07/0216 July 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
14/12/0114 December 2001	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/11/0028 November 2000	View Document
28/11/0028 November 2000	REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 30 SOLENT ROAD LONDON NW6 1TU View Document
28/11/0028 November 2000	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	NEW DIRECTOR APPOINTED View Document
28/11/0028 November 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
28/11/0028 November 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0028 November 2000	REGISTERED OFFICE CHANGED ON 28/11/00 View Document
28/09/0028 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
13/03/0013 March 2000	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View Document
23/12/9923 December 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	View Document
03/12/983 December 1998	NEW SECRETARY APPOINTED View Document
03/12/983 December 1998	REGISTERED OFFICE CHANGED ON 03/12/98 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD, LONDON NW11 9PT View Document
03/12/983 December 1998	SECRETARY RESIGNED View Document
27/11/9827 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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