INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

Date	Type	Description	View / Download
13 Oct 2020	SH08	Change of share class name or designation	(2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
28 Apr 2020	AP01	Appointment of Jane Melanie Isaac as a director on 27 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2020.	(3 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
05 Mar 2020	TM01	Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020	(1 page)
05 Mar 2020	AA	Full accounts made up to 30 September 2019	(34 pages)
09 Dec 2019	AP01	Appointment of Mr Richard William Lionel Cranfield as a director on 4 December 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Charles Robert Lister as a director on 25 October 2019	(2 pages)
01 Oct 2019	AP03	Appointment of Helen Mary Wakeford as a secretary on 26 September 2019	(2 pages)
01 Oct 2019	TM02	Termination of appointment of David Graham Charles Johnson as a secretary on 26 September 2019	(1 page)
08 Mar 2019	AA	Full accounts made up to 30 September 2018	(35 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Stuart Richard Bazley as a director on 11 January 2019	(1 page)
29 Aug 2018	TM01	Termination of appointment of Patrick Joseph Robert Snowball as a director on 22 August 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
12 Mar 2018	PSC05	Change of details for Integrafin Holdings Limited as a person with significant control on 23 February 2018	(2 pages)
28 Feb 2018	AA	Full accounts made up to 30 September 2017	(38 pages)
11 Jan 2018	AP01	Appointment of Mr Jonathan Gunby as a director on 5 January 2018	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Patrick Joseph Robert Snowball as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Howard as a director on 1 October 2017	(1 page)
01 Sep 2017	CH01	Director's details changed for Mr Jeremy Macduff Brettell on 1 September 2017	(2 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(48 pages)
15 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
02 Feb 2017	AP01	Appointment of Mr Christopher Iain Craddock Munro as a director on 1 February 2017	(2 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)

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