Integrafin Limited in LONDON

Integrafin Limited LONDON

Founded in 1999, Integrafin, classified under reg no. 03756516 is an active company. Currently registered at 29 Clement's Lane EC4N 7AE, London the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since December 8, 1999 Integrafin Limited is no longer carrying the name Integrated Arrangements.

At present there are 2 directors in the the company, namely Jonathan G. and Alexander S.. In addition one secretary - Helen W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Integrafin Limited Address / Contact

Office Address	29 Clement's Lane
Town	London
Post code	EC4N 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03756516
Date of Incorporation	Wed, 21st Apr 1999
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Jonathan G.

Position: Director

Appointed: 02 March 2020

Alexander S.

Position: Director

Appointed: 01 October 2017

Helen W.

Position: Secretary

Appointed: 29 April 2015

David J.

Position: Secretary

Appointed: 01 October 2012

Resigned: 29 April 2015

Amanda T.

Position: Secretary

Appointed: 30 November 2008

Resigned: 01 October 2012

Ann B.

Position: Secretary

Appointed: 27 June 2006

Resigned: 30 November 2008

Ian T.

Position: Director

Appointed: 04 December 1999

Resigned: 02 March 2020

Suzanne B.

Position: Nominee Secretary

Appointed: 21 April 1999

Resigned: 21 April 1999

Darren H.

Position: Secretary

Appointed: 21 April 1999

Resigned: 27 June 2006

Michael H.

Position: Director

Appointed: 21 April 1999

Resigned: 01 October 2017

Michael H.

Position: Secretary

Appointed: 21 April 1999

Resigned: 01 December 2000

Kevin B.

Position: Nominee Director

Appointed: 21 April 1999

Resigned: 21 April 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Integrated Financial Arrangements Ltd from London, England. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Integrated Financial Arrangements Ltd

29 Clement's Lane, London, EC4N 7AE, England

Legal authority	Companies Act 2006
Legal form	Limited Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	03727592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Integrated Arrangements	December 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 11th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 11th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 3rd, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 5th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 18th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
363a	Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 17th, December 2008	accounts	Free Download (5 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 2005 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 2005 filed on: 11th, August 2006	accounts	Free Download (5 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (5 pages)
AA	Accounts made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (5 pages)
363s	Period up to April 5, 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 5, 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 5, 2003 (Director's particulars changed)	annual return
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 4th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 4th, May 2001	accounts	Free Download (1 page)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2000 filed on: 21st, February 2001	accounts	Free Download (4 pages)
AA	Accounts made up to April 30, 2000 filed on: 21st, February 2001	accounts	Free Download (4 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)

Integrafin Limited LONDON

Integrafin Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Alexander S.

Helen W.

David J.

Amanda T.

Ann B.

Ian T.

Suzanne B.

Darren H.

Michael H.

Michael H.

Kevin B.

People with significant control

Company previous names

Company filings

Company search

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