INTEGRAL BROKERING LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Termination of appointment of Darren Paul Gilling as a director on 2025-03-05

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25/03/2525 March 2025 Confirmation statement made on 2025-03-06 with updates

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25/03/2525 March 2025 Cessation of Darren Paul Gilling as a person with significant control on 2025-03-05

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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12/03/2412 March 2024 Second filing of Confirmation Statement dated 2024-03-06

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06/03/246 March 2024 Notification of Sharon Gilling as a person with significant control on 2023-03-01

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06/03/246 March 2024 Change of details for Mr Darren Paul Gilling as a person with significant control on 2023-03-01

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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04/04/234 April 2023 Director's details changed for Mrs Sharon Paul Gilling on 2023-04-04

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03/04/233 April 2023 Appointment of Mrs Sharon Paul Gilling as a director on 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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28/01/2328 January 2023 Registered office address changed from 188 Liscard Road Wallasey CH44 5TN United Kingdom to Unit 8 Jackson Court Manor Lane Hawarden Deeside CH5 3QP on 2023-01-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-15 with no updates

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16/12/2016 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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