INTEGRITAS FINANCIAL PORTFOLIO LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1LA

Company number 09245979
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Kafeel Rasul as a director on 1 October 2016; Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016. The most likely internet sites of INTEGRITAS FINANCIAL PORTFOLIO LTD are www.integritasfinancialportfolio.co.uk, and www.integritas-financial-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Integritas Financial Portfolio Ltd is a Private Limited Company. The company registration number is 09245979. Integritas Financial Portfolio Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Integritas Financial Portfolio Ltd is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . COULSON, Richard Stephen is a Director of the company. Director RASUL, Kafeel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COULSON, Richard Stephen
Appointed Date: 02 October 2014
65 years old

Resigned Directors

Director
RASUL, Kafeel
Resigned: 01 October 2016
Appointed Date: 22 October 2014
46 years old

Persons With Significant Control

Mr Richard Coulson
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INTEGRITAS FINANCIAL PORTFOLIO LTD Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Oct 2016
Termination of appointment of Kafeel Rasul as a director on 1 October 2016
30 Mar 2016
Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101
19 May 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 101
22 Oct 2014
Appointment of Mr Kafeel Rasul as a director on 22 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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