- Company Overview for INTEGRA CAPITAL LIMITED (03915449)
- Filing history for INTEGRA CAPITAL LIMITED (03915449)
- People for INTEGRA CAPITAL LIMITED (03915449)
- Charges for INTEGRA CAPITAL LIMITED (03915449)
- More for INTEGRA CAPITAL LIMITED (03915449)
| 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) |
|---|---|---|---|
| 28 Jul 2017 | PSC01 | Notification of Massimo Alessandro Mancini as a person with significant control on 28 July 2017 | |
| 18 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 20 Jul 2016 | TM01 | Termination of appointment of John Agostino Domenico Silva as a director on 20 July 2016 | |
| 07 Jul 2016 | AA | Full accounts made up to 31 October 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 03 Jul 2015 | AA | Full accounts made up to 31 October 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 23 Mar 2015 | AD01 | Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT England to Spm House Rear No 2 Glenthorne Road London N11 3HT on 23 March 2015 | |
| 28 Jul 2014 | AA | Full accounts made up to 31 October 2013 | |
| 25 Jun 2014 | AD01 | Registered office address changed from Gsm House 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 10 Apr 2014 | CH01 | Director's details changed for Mr John Agostino Domenico Silva on 26 November 2013 | |
| 10 Apr 2014 | CH01 | Director's details changed for Mr Massimo Alessandro Mancini on 26 November 2013 | |
| 26 Nov 2013 | AR01 | Annual return made up to 25 November 2013 with full list of shareholders | |
| 01 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 13 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Nov 2012 | AP01 | Appointment of Mr John Agostino Domenico Silva as a director | |
| 28 Nov 2012 | CH01 | Director's details changed for Mr Massimo Alessandro Mancini on 27 November 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
| 04 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders |