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INTEGRALIFE UK LIMITED

Company number 00798365

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	AP01	Appointment of Mr Euan William Marshall as a director on 18 October 2024	View PDF Appointment of Mr Euan William Marshall as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 1 April 2024	View PDF Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 54 pages (54 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023	View PDF Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 60 pages (60 pages)
03 Mar 2023	AP01	Appointment of Mary Elizabeth Ann Gavigan as a director on 27 February 2023	View PDF Appointment of Mary Elizabeth Ann Gavigan as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC02	Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022	View PDF Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022	View PDF Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr David Peach as a director on 23 June 2022	View PDF Appointment of Mr David Peach as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Jeremy Macduff Brettell as a director on 22 June 2022	View PDF Appointment of Mr Jeremy Macduff Brettell as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Alexander Scott on 2 March 2020	View PDF Director's details changed for Mr Alexander Scott on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Alexander Scott on 11 May 2022	View PDF Director's details changed for Mr Alexander Scott on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 50 pages (50 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AP01	Appointment of Mr Jonathan Gunby as a director on 14 May 2020	View PDF Appointment of Mr Jonathan Gunby as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP03	Appointment of Ms Helen Wakeford as a secretary on 25 March 2020	View PDF Appointment of Ms Helen Wakeford as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM02	Termination of appointment of David Johnson as a secretary on 25 March 2020	View PDF Termination of appointment of David Johnson as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020	View PDF Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 45 pages (45 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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INTEGRALIFE UK LIMITED

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