INTEGRITY CAPITAL PLC
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 09870496
Status Active
Incorporation Date 12 November 2015
Company Type Public Limited Company
Address 80-83 LONG LANE, LONDON, UNITED KINGDOM, EC1A 9ET
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 200,000 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 160,000 . The most likely internet sites of INTEGRITY CAPITAL PLC are www.integritycapital.co.uk, and www.integrity-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Capital Plc is a Public Limited Company. The company registration number is 09870496. Integrity Capital Plc has been working since 12 November 2015. The present status of the company is Active. The registered address of Integrity Capital Plc is 80 83 Long Lane London United Kingdom Ec1a 9et. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. AZZOPARDI, Brian Keith is a Director of the company. COSTELLO, William is a Director of the company. CUMMING, Andrew John is a Director of the company. WHITE, Jeremy Nigel is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 12 November 2015

Director
AZZOPARDI, Brian Keith
Appointed Date: 26 January 2016
58 years old

Director
COSTELLO, William
Appointed Date: 12 November 2015
66 years old

Director
CUMMING, Andrew John
Appointed Date: 12 November 2015
71 years old

Director
WHITE, Jeremy Nigel
Appointed Date: 12 November 2015
70 years old

Persons With Significant Control

Mr Jeremy Nigel White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRITY CAPITAL PLC Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 200,000

23 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 160,000

01 Feb 2016
Appointment of Mr Brian Keith Azzopardi as a director on 26 January 2016
14 Dec 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

30 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
16 Nov 2015
Appointment of Mr Andrew John Cumming as a director on 12 November 2015
12 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 50,000