INTEGRATED FINANCIAL ARRANGEMENTS LTD
LONDON INTEGRATED ADMINISTRATION PLC

Hellopages » City of London » City of London » EC4N 7AE

Company number 03727592
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 29 CLEMENT'S LANE, LONDON, UNITED KINGDOM, EC4N 7AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Christopher Iain Craddock Munro as a director on 1 February 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of INTEGRATED FINANCIAL ARRANGEMENTS LTD are www.integratedfinancialarrangements.co.uk, and www.integrated-financial-arrangements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Financial Arrangements Ltd is a Private Limited Company. The company registration number is 03727592. Integrated Financial Arrangements Ltd has been working since 05 March 1999. The present status of the company is Active. The registered address of Integrated Financial Arrangements Ltd is 29 Clement S Lane London United Kingdom Ec4n 7ae. . JOHNSON, David Graham Charles is a Secretary of the company. BAZLEY, Stuart Richard is a Director of the company. BRETTELL, Jeremy Macduff is a Director of the company. DAVIDSON, Judith Mary is a Director of the company. HOLDEN, Neil Jonathan is a Director of the company. HOWARD, Michael is a Director of the company. MUNRO, Christopher Iain Craddock is a Director of the company. SCOTT, Alexander is a Director of the company. TAYLOR, Ian Anthony is a Director of the company. Secretary BEEVERS, Graham Martyn has been resigned. Secretary BODKIN, Ann Elizabeth has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARRISON, Darren Anthony has been resigned. Secretary HOWARD, Michael has been resigned. Director BAKOVLJEV, Sreten has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director DAVIDSON, William Edward Paul has been resigned. Director NIELD, Paul Leslie has been resigned. Director WESTERMAN, Piers William Arthur has been resigned. Director WRIGHT, Maxwell John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, David Graham Charles
Appointed Date: 16 March 2009
Director
BAZLEY, Stuart Richard
Appointed Date: 13 March 2014
63 years old
Director
BRETTELL, Jeremy Macduff
Appointed Date: 16 July 2012
64 years old
Director
DAVIDSON, Judith Mary
Appointed Date: 15 December 2011
64 years old
Director
HOLDEN, Neil Jonathan
Appointed Date: 09 February 2011
65 years old
Director
HOWARD, Michael
Appointed Date: 05 March 1999
67 years old
Director
MUNRO, Christopher Iain Craddock
Appointed Date: 01 February 2017
76 years old
Director
SCOTT, Alexander
Appointed Date: 29 June 2011
55 years old
Director
TAYLOR, Ian Anthony
Appointed Date: 12 May 1999
61 years old

Resigned Directors

Secretary
BEEVERS, Graham Martyn
Resigned: 16 March 2009
Appointed Date: 30 November 2008
Secretary
BODKIN, Ann Elizabeth
Resigned: 30 November 2008
Appointed Date: 27 June 2006
Nominee Secretary
BREWER, Suzanne
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Secretary
HARRISON, Darren Anthony
Resigned: 27 June 2006
Appointed Date: 09 July 1999
Secretary
HOWARD, Michael
Resigned: 09 July 1999
Appointed Date: 05 March 1999
Director
BAKOVLJEV, Sreten
Resigned: 27 July 2001
Appointed Date: 29 February 2000
70 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 March 1999
Appointed Date: 05 March 1999
73 years old
Director
COTGROVE, Peter Leonard George
Resigned: 12 May 2006
Appointed Date: 05 March 1999
79 years old
Director
DAVIDSON, William Edward Paul
Resigned: 25 August 2009
Appointed Date: 14 November 2000
61 years old
Director
NIELD, Paul Leslie
Resigned: 31 December 2013
Appointed Date: 25 August 2009
64 years old
Director
WESTERMAN, Piers William Arthur
Resigned: 11 January 2016
Appointed Date: 27 July 2001
66 years old
Director
WRIGHT, Maxwell John
Resigned: 27 March 2012
Appointed Date: 25 January 2011
61 years old

Persons With Significant Control

Integrafin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED FINANCIAL ARRANGEMENTS LTD Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Feb 2017
Appointment of Mr Christopher Iain Craddock Munro as a director on 1 February 2017
08 Apr 2016
Group of companies' accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 56,863.9
21 Jan 2016
Termination of appointment of Piers William Arthur Westerman as a director on 11 January 2016
...
... and 239 more events
24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH
16 Mar 1999
Ad 05/03/99--------- £ si 49998@1=49998 £ ic 2/50000
05 Mar 1999
Incorporation

INTEGRATED FINANCIAL ARRANGEMENTS LTD Charges

26 November 1999
Rent deposit agreement
Delivered: 4 December 1999
Status: Satisfied on 19 November 2003
Persons entitled: Techpartners International Limited
Description: Rent deposit of £25,000.

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