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- INTEGRITY CAPITAL LIMITED
INTEGRITY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRITY CAPITAL LIMITED
COMPANY NUMBER
09870496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/11/2015
(9 years and 1 months old)
WEBSITE
integrity-capital.eu
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2015
27/01/2021
INTEGRITY CAPITAL PLC
Previous Names
12/11/2015 27/01/2021 INTEGRITY CAPITAL PLC
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRITY CAPITAL LIMITED?
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 INTEGRITY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2015 - Present (9 years and 1 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 184 |
View Report |
ELEMENTAL COMPANY SECRETARY LIMITED 12/11/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 296 Past: 138 |
View Report |
12/11/2015 - Present (9 years and 1 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2016 - Present (8 years and 10 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
12/11/2015 - 29/09/2017 (1 years and 10 months) Born in Nov 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: George Aase (923887212) has left the board |
Date: 12/07/2018 | Event: Change in Reg. Office |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: William Costello (920263765) has left the board |
Date: 13/10/2017 | Event: New Board Member George Aase (923887212) Appointed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Board Member Brian Keith Azzopardi (917863465) Appointed |
Date: 03/02/2016 | Event: New Board Member Brian Keith Azzopardi (917863465) Appointed |
Date: 30/11/2015 | Event: ELEMENTAL COMPANY SECRETARY LIMITED (920263764) has left the board |
Date: 30/11/2015 | Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Date: 18/11/2015 | Event: New Board Member Andrew John Cumming (904629777) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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