INTEGRA SP IPR LIMITED

Company number 04662335

Date	Type	Description	View / Download
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
13 Jul 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Feb 2018	AD02	Register inspection address has been changed from 6th Floor Tower 42 25 Old Broad Street London England EC2N 1HQ United Kingdom to 28-30 Cornhill 2nd Floor London EC3V 3NF	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(11 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
13 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(5 pages)
13 Mar 2015	CH01	Director's details changed for Mr John Michael Donnelly on 12 March 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 17 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
30 Jul 2013	CH01	Director's details changed for Dr Andrew Smith on 29 July 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
20 Mar 2013	AD02	Register inspection address has been changed from 88 Wood Street 14Th Floor London England EC2V 7RS United Kingdom	(1 page)
20 Mar 2013	CH01	Director's details changed for Dr Andrew Smith on 16 February 2013	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
08 Mar 2012	CH01	Director's details changed for Dr Andrew Smith on 8 March 2012	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Warren Dorota Maria as a secretary	(1 page)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)