Integra Sp Ipr LTD

Details

Company type	Private Limited Company, Active
Company Number	04662335
Record last updated	Wednesday, February 24, 2021 12:58:35 PM UTC
Official Address	25 Harley Street Marylebone High, Marylebone High Street There are 2,281 companies registered at this street
Locality	Marylebone High Streetlondon
Region	WestminsterLondon, England
Postal Code	W1G9BR
Sector	Dormant Company

Document Type	Publication date	Download link
Registry	Jan 1, 2021	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 1, 2021	Resignation of 10 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry	Feb 14, 2019	Appointment of a woman
Registry	Feb 14, 2019	Resignation of 9 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry	Oct 26, 2018	Appointment of a man as Director and Chief Executive
Registry	Oct 26, 2018	Resignation of one Director (a man)
Registry	Aug 28, 2018	Two appointments: 2 men
Registry	Aug 28, 2018	Resignation of 7 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry	Apr 6, 2016	Seven appointments: 5 men and 2 women
Registry	Dec 9, 2009	Two appointments: 2 men