Company number 08065431
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 6
; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
GBP 6
. The most likely internet sites of INTEGRITAS FINANCIAL SOLUTIONS LIMITED are www.integritasfinancialsolutions.co.uk, and www.integritas-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Integritas Financial Solutions Limited is a Private Limited Company.
The company registration number is 08065431. Integritas Financial Solutions Limited has been working since 11 May 2012.
The present status of the company is Active. The registered address of Integritas Financial Solutions Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . SAUNDERS, Paul is a Director of the company. WHITE, Martin Warwick is a Director of the company. Secretary SAUNDERS, Sharon has been resigned. Director SAUNDERS, Sharon has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
SAUNDERS, Sharon
Resigned: 13 September 2012
Appointed Date: 11 May 2012
57 years old
INTEGRITAS FINANCIAL SOLUTIONS LIMITED Events
10 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
05 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
02 Jun 2015
Director's details changed for Mr Paul Saunders on 10 May 2015
02 Jun 2015
Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2 June 2015
...
... and 6 more events
26 Oct 2012
Statement of capital following an allotment of shares on 3 October 2012
26 Oct 2012
Change of share class name or designation
13 Sep 2012
Appointment of Mr Martin Warwick White as a director
13 Sep 2012
Termination of appointment of Sharon Saunders as a director
11 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)