INTEGRAL RISK LIMITED

Company number 08903256

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 29 February 2016	(11 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(4 pages)
14 Dec 2015	AA	Total exemption full accounts made up to 28 February 2015	(10 pages)
02 Apr 2015	AP01	Appointment of Sonia Ann Simich as a director on 18 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Martin Luke Simich as a director on 18 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(4 pages)
30 Oct 2014	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 30 October 2014	(1 page)
30 Oct 2014	AP04	Appointment of Jd Secretariat Limited as a secretary on 29 October 2014	(2 pages)
29 Apr 2014	CERTNM	Company name changed unity risk LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2014	CH01	Director's details changed for Martin Luke Simich on 25 March 2014	(2 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 1	(21 pages)