INTEGRAL RISK LIMITED
LONDON UNITY RISK LIMITED

Hellopages » Greater London » Westminster » W1K 6TT

Company number 08903256
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of INTEGRAL RISK LIMITED are www.integralrisk.co.uk, and www.integral-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Integral Risk Limited is a Private Limited Company. The company registration number is 08903256. Integral Risk Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Integral Risk Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. SIMICH, Sonia Ann is a Director of the company. Director SIMICH, Martin Luke has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 29 October 2014
Director
SIMICH, Sonia Ann
Appointed Date: 18 March 2015
54 years old

Resigned Directors

Director
SIMICH, Martin Luke
Resigned: 18 March 2015
Appointed Date: 19 February 2014
56 years old

Persons With Significant Control

Mr Martin Luke Simich
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTEGRAL RISK LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
14 Dec 2015
Total exemption full accounts made up to 28 February 2015
02 Apr 2015
Appointment of Sonia Ann Simich as a director on 18 March 2015
...
... and 2 more events
30 Oct 2014
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 30 October 2014
30 Oct 2014
Appointment of Jd Secretariat Limited as a secretary on 29 October 2014
29 Apr 2014
Company name changed unity risk LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
25 Mar 2014
Director's details changed for Martin Luke Simich on 25 March 2014
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

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