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INTEGRA UK TOPCO LIMITED

Company number FC038794

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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)
25 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 charles avery zuck
25 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 charles avery zuck
25 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 nigel james kneafsey
25 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 ralph paul choufani
25 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent terminated 01/10/2024 ralph paul choufani
25 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Accept terminated 01/10/2024 nigel james kneafsey
06 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023889 Person Authorised to Represent and Accept terminated 01/10/2024 tomer yosef-or
06 Nov 2024 OSTM01 Termination of appointment of Nigel Kneafsey as a director on 1 October 2024
04 Nov 2024 OSTM01 Termination of appointment of Brian D. St. Jean as a director on 1 October 2024
04 Nov 2024 OSTM01 Termination of appointment of Avery Charles Zuck as a director on 1 October 2024
04 Nov 2024 OSTM01 Termination of appointment of Ralph Paul Choufani as a director on 1 October 2024
04 Nov 2024 OSAP01 Appointment of Laura Mccann as a director on 1 October 2024
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jan 2023 OSTM01 Termination of appointment of Tomer Yosef-Or as a director on 19 December 2022
20 Jan 2023 OSAP01 Appointment of Brian D. St. Jean as a director on 19 December 2022
30 Nov 2022 OSAP01 Appointment of Lawrence Edward Leibowitz as a director on 8 November 2022
06 Jul 2022 AA Full accounts made up to 31 December 2021
10 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 OS-PAR Appointment at registration for BR023889 - person authorised to represent, Choufan Ralph Paul Redwood House St Julians Avenue St Peter Port Guernseygy1 1Wa
23 Aug 2021 OS-PAR Appointment at registration for BR023889 - person authorised to accept service, Choufani Ralph Paul 5th Floor 50 Pall Mall London United Kingdomsw1Y 5Jh
23 Aug 2021 OS-PAR Appointment at registration for BR023889 - person authorised to represent, Zuck Avery Charles Redwood House St Julians Avenue St Peter Port Guernseygy1 1Wa
23 Aug 2021 OS-PAR Appointment at registration for BR023889 - person authorised to accept service, Zuck Avery Charles 5th Floor 50 Pall Mall London United Kingdomsw1Y 5Jh
23 Aug 2021 OS-PAR Appointment at registration for BR023889 - person authorised to represent, Moore Daniel Redwood House St Julians Avenue St Peter Port Guernseygy1 1Wa
23 Aug 2021 OS-PAR Appointment at registration for BR023889 - person authorised to accept service, Moore Daniel 5th Floor 50 Pall Mall London United Kingdomsw1Y 5Jh