INTEGRA GLOBAL LIMITED
INTEGRATED BENEFITS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 03781478
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 1.33 ; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of INTEGRA GLOBAL LIMITED are www.integraglobal.co.uk, and www.integra-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Integra Global Limited is a Private Limited Company. The company registration number is 03781478. Integra Global Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Integra Global Limited is 29 30 Fitzroy Square London W1t 6lq. . TROTT, Amanda Jane is a Secretary of the company. CATTERTON, Philip is a Director of the company. TROTT, Amanda Jane is a Director of the company. Secretary CREEKMUR, Joachim has been resigned. Secretary POREMA LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CREEKMUR, Joachim has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
TROTT, Amanda Jane
Appointed Date: 13 February 2014
Director
CATTERTON, Philip
Appointed Date: 03 June 1999
64 years old
Director
TROTT, Amanda Jane
Appointed Date: 13 February 2014
66 years old

Resigned Directors

Secretary
CREEKMUR, Joachim
Resigned: 14 February 2007
Appointed Date: 03 June 1999
Secretary
POREMA LIMITED
Resigned: 03 June 1999
Appointed Date: 02 June 1999
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 February 2014
Appointed Date: 14 February 2007
Director
CREEKMUR, Joachim
Resigned: 14 February 2007
Appointed Date: 03 June 1999
67 years old
Director
KAVANAGH, Sean
Resigned: 03 June 1999
Appointed Date: 02 June 1999
62 years old

INTEGRA GLOBAL LIMITED Events

08 Aug 2016
Total exemption full accounts made up to 31 October 2015
22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 1.33
22 Oct 2015
Total exemption full accounts made up to 31 October 2014
23 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • USD 1.33
12 Dec 2014
Sub-division of shares on 18 November 2014
...
... and 48 more events
19 Jul 1999
Director resigned
19 Jul 1999
Secretary resigned
19 Jul 1999
New secretary appointed;new director appointed
19 Jul 1999
New director appointed
02 Jun 1999
Incorporation

Similar Companies

INTEGRA FINANCIAL SOLUTIONS LIMITED INTEGRA FOOD SECURE LIMITED INTEGRA GLOBAL SOLUTIONS CORP INTEGRA GLOBAL SOLUTIONS UK LIMITED INTEGRA GLOBAL TRADE LP INTEGRA GLOBAL TRADING LTD INTEGRA GROUP LIMITED