INTEGRAL ASSET MANAGEMENT LTD
WHITSTABLE PROFESSIONAL INVESTMENT TOOLS LIMITED

Hellopages » Kent » Canterbury » CT5 1ET

Company number 03675342
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 9 DANIELS COURT, ISLAND WALL, WHITSTABLE, KENT, CT5 1ET
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 14 November 2016 GBP 125,560 ; Full accounts made up to 31 March 2016. The most likely internet sites of INTEGRAL ASSET MANAGEMENT LTD are www.integralassetmanagement.co.uk, and www.integral-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Integral Asset Management Ltd is a Private Limited Company. The company registration number is 03675342. Integral Asset Management Ltd has been working since 27 November 1998. The present status of the company is Active. The registered address of Integral Asset Management Ltd is 9 Daniels Court Island Wall Whitstable Kent Ct5 1et. . DEWHIRST, Elizabeth Anna Maria is a Secretary of the company. DEWHIRST, Elisabeth Anna Maria is a Director of the company. YARLOTT, Richard Geoffrey is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director DEWHIRST, Nicholas Singleton has been resigned. Director GEORGE, Hywel David has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DEWHIRST, Elizabeth Anna Maria
Appointed Date: 27 November 1998
Director
DEWHIRST, Elisabeth Anna Maria
Appointed Date: 10 October 2013
77 years old
Director
YARLOTT, Richard Geoffrey
Appointed Date: 02 October 2000
65 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
DEWHIRST, Nicholas Singleton
Resigned: 19 July 2013
Appointed Date: 27 November 1998
76 years old
Director
GEORGE, Hywel David
Resigned: 30 November 2013
Appointed Date: 20 April 2010
58 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mrs Elisabeth Anna Maria Dewhirst
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

INTEGRAL ASSET MANAGEMENT LTD Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 125,560
08 Nov 2016
Full accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 125,560
27 Aug 2015
Full accounts made up to 31 March 2015
...
... and 56 more events
03 Dec 1998
Secretary resigned
03 Dec 1998
Registered office changed on 03/12/98 from: roman house 296 golders green road, london NW11 9PT
03 Dec 1998
New secretary appointed
03 Dec 1998
New director appointed
27 Nov 1998
Incorporation

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