This company is commonly known as Fintegral Uk Limited. The company was founded 13 years ago and was given the registration number 07555867. The firm's registered office is in LONDON. You can find them at 9th Floor, Beaumont City Tower, 40 Basinghall Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FINTEGRAL UK LIMITED |
|---|---|---|
| Company Number | : | 07555867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 01 October 2023 | Active |
| 9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 01 October 2023 | Active |
| Stadsplateau 33, 3521 Az, Utrecht, Netherlands, | Corporate Director | 01 October 2023 | Active |
| 4th Floor, 4 City Road, London, England, EC1Y 2AA | Director | 17 December 2018 | Active |
| 150, Brandschenkestrasse, Zurich, Switzerland, 8002 | Director | 08 March 2011 | Active |
| 179, Mutschellenstrasse 179, Zurich, Switzerland, 8038 | Director | 09 May 2012 | Active |
| 9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | Director | 30 April 2018 | Active |
| 4th Floor, 4 City Road, London, England, EC1Y 2AA | Director | 01 October 2016 | Active |
| Fintegral Deutschland Ag, Steinweg 5, Frankfurt Am Main, Germany, 60313 | Director | 01 February 2020 | Active |
| Zanders (Uk) Limited | ||
| Notified on | : | 28 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connect House 133 -137, Alexandra Road, London, England, SW19 7JY |
| Nature of control | : |
|
| Fintegral Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Sihleggstrasse 5, Wollerau, 8832, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Officers | Change corporate director company with change date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint corporate director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type small. | Download |
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