INTEGRITAS FINANCIAL SOLUTIONS LIMITED

Company number 08065431

Date	Type	Description	View / Download
02 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 6	(4 pages)
02 Jun 2015	CH01	Director's details changed for Mr Paul Saunders on 10 May 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2 June 2015	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 6	(5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
30 Oct 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
11 Jul 2013	TM02	Termination of appointment of Sharon Saunders as a secretary	(1 page)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 6	(4 pages)
26 Oct 2012	SH08	Change of share class name or designation	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Martin Warwick White as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Sharon Saunders as a director	(1 page)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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