This company is commonly known as Integra Global Limited. The company was founded 25 years ago and was given the registration number 03781478. The firm's registered office is in . You can find them at 29-30 Fitzroy Square, London, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | INTEGRA GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 03781478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29-30 Fitzroy Square, London, W1T 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Am Weinberg 8, 5400 Hallein, Austria, | Director | 03 June 1999 | Active |
| Danziger Ring 50, Bad Windsheim, Germany, | Secretary | 03 June 1999 | Active |
| 29-30 Fitzroy Square, London, W1T 6LQ | Secretary | 13 February 2014 | Active |
| Global House 5a, Sandys Row, London, E1 7HW | Corporate Secretary | 14 February 2007 | Active |
| First Floor, 14-15 Parliment Street, Dublin, Ireland, DUBLIN 2 | Corporate Secretary | 02 June 1999 | Active |
| Danziger Ring 50, Bad Windsheim, Germany, | Director | 03 June 1999 | Active |
| 5 Cairn Manor, Ratoath, Republic Of Ireland, | Director | 02 June 1999 | Active |
| 29-30 Fitzroy Square, London, W1T 6LQ | Director | 13 February 2014 | Active |
| Highbury International Capital Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Change of name | Certificate change of name company. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Capital | Capital alter shares subdivision. | Download |
| 2014-12-12 | Resolution | Resolution. | Download |
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