Company number 05284756
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 7 THE BRIDGE, HOPE FOUNTAIN, CAMBERLEY, SURREY, ENGLAND, GU15 1JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Suite C 36-38 High Street Chobham Woking Surrey GU24 8AA to 7 the Bridge Hope Fountain Camberley Surrey GU15 1JF on 25 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INTEGRITY FINANCIAL MANAGEMENT LIMITED are www.integrityfinancialmanagement.co.uk, and www.integrity-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bagshot Rail Station is 2.8 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Financial Management Limited is a Private Limited Company.
The company registration number is 05284756. Integrity Financial Management Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of Integrity Financial Management Limited is 7 The Bridge Hope Fountain Camberley Surrey England Gu15 1jf. . BROPHY, Glenn is a Director of the company. Secretary BROPHY, Glenn has been resigned. Secretary BROPHY, Kieran has been resigned. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director BROPHY, Kieran has been resigned. Director WHITE HOUSE LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BROPHY, Glenn
Resigned: 31 December 2007
Appointed Date: 27 January 2005
Secretary
BROPHY, Kieran
Resigned: 01 October 2009
Appointed Date: 31 December 2007
Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 11 November 2004
Director
BROPHY, Kieran
Resigned: 31 December 2007
Appointed Date: 27 January 2005
53 years old
Director
WHITE HOUSE LAW SERVICES LIMITED
Resigned: 02 February 2005
Appointed Date: 11 November 2004
Persons With Significant Control
Mr Glenn Brophy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
INTEGRITY FINANCIAL MANAGEMENT LIMITED Events
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jul 2016
Registered office address changed from Suite C 36-38 High Street Chobham Woking Surrey GU24 8AA to 7 the Bridge Hope Fountain Camberley Surrey GU15 1JF on 25 July 2016
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
09 Feb 2005
New director appointed
26 Nov 2004
Company name changed jmn 113 LIMITED\certificate issued on 26/11/04
11 Nov 2004
Incorporation