INTEGRAL ASSET MANAGEMENT LTD
Company is dissolved
General Information
NAME
INTEGRAL ASSET MANAGEMENT LTD
COMPANY NUMBER
03675342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/11/1998
(26 years and 1 months old)
WEBSITE
https://www.integralmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
27/11/1998
22/02/2010
PROFESSIONAL INVESTMENT TOOLS LIMITED
CARDIFF
CF14 8LH
03675342 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAL ASSET MANAGEMENT LTD | Company is dissolved | View Report |
| INTEGRAL DFM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | Stewart Rowley (925396695) has left the board |
| 23/03/2023 | Benjamin James Albert Price (920714226) has left the board |
Credit Risk Overview
Want to learn more about INTEGRAL ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 430 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 405 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAL ASSET MANAGEMENT LTD | Company is dissolved | View Report |
| INTEGRAL DFM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | Stewart Rowley (925396695) has left the board |
| 23/03/2023 | Benjamin James Albert Price (920714226) has left the board |
| 23/03/2023 | New Board Member Robert Steven Abbott (906497094) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 16/02/2022 | Aman Ullah Siddiqui (905253346) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Stewart Rowley (925396695) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Benjamin James Albert Price (920714226) Appointed |
| 10/04/2020 | Robert Steven Abbott (906497094) has left the board |
| 10/04/2020 | New Board Member Aman Ullah Siddiqui (905253346) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 09/03/2020 | Richard Geoffrey Yarlott (906305449) has left the board |
| 09/03/2020 | New Board Member Robert Steven Abbott (906497094) Appointed |
| 09/03/2020 | Elisabeth Anna Maria Dewhirst (908766346) has left the board |
| 09/03/2020 | Elizabeth Anna Maria Dewhirst (906154405) has left the board |
| 27/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 18/12/2013 | Hywel David George (911015781) has left the board |
| 14/11/2013 | New Accounts filed |
| 15/10/2013 | New Board Member Elisabeth Anna Maria Dewhirst (908766346) Appointed |
| 27/09/2013 | Nicholas Singleton Dewhirst (909475672) has left the board |
| 28/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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