Integral Asset Management LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2020-06-30 | |
Trade Debtors | £71,886 | 0% |
Employees | £0 | 0% |
Total assets | £121,212 | +59.68% |
PROFESSIONAL INVESTMENT TOOLS LIMITED
Company type | Private Limited Company |
Company Number | 191521 |
Record last updated | Thursday, March 30, 2023 4:18:28 PM UTC |
Postal Code | W1J 7HQ |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 16, 2023 | Resignation of 2 people: one Director (a man) |  |
Registry | Mar 16, 2023 | Appointment of a man as Director |  |
Registry | Mar 15, 2023 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 15, 2023 | Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors |  |
Registry | Feb 11, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 21, 2021 | Appointment of a man as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors |  |
Registry | Oct 21, 2021 | Resignation of 3 people: a woman and 2 companies |  |
Registry | Jan 11, 2021 | Appointment of a man as Director |  |
Registry | May 26, 2020 | Appointment of a man as Director 3675... |  |
Registry | Apr 1, 2020 | Appointment of a man as Director |  |
Registry | Apr 1, 2020 | Resignation of one Director (a man) |  |
Registry | Mar 5, 2020 | Appointment of a man as Director |  |
Registry | Mar 4, 2020 | Resignation of 3 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Mar 4, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 4, 2020 | Resignation of a woman |  |
Registry | Apr 6, 2016 | Appointment of a woman |  |
Registry | Dec 20, 2013 | Annual return |  |
Registry | Dec 19, 2013 | Resignation of one Director |  |
Registry | Dec 16, 2013 | Resignation of one Director 3675... |  |
Registry | Nov 30, 2013 | Resignation of one Investment Manager and one Director (a man) |  |
Financials | Nov 8, 2013 | Annual accounts |  |
Registry | Oct 11, 2013 | Appointment of a woman as Director |  |
Registry | Oct 10, 2013 | Appointment of a woman |  |
Registry | Sep 25, 2013 | Resignation of one Director |  |
Registry | Jul 19, 2013 | Resignation of one Consultant and one Director (a man) |  |
Registry | Dec 24, 2012 | Annual return |  |
Financials | Aug 3, 2012 | Annual accounts |  |
Registry | Dec 12, 2011 | Annual return |  |
Financials | Nov 25, 2011 | Annual accounts |  |
Registry | Oct 31, 2011 | Return of allotment of shares |  |
Registry | Jan 6, 2011 | Annual return |  |
Registry | Nov 8, 2010 | Appointment of a man as Director |  |
Financials | May 27, 2010 | Annual accounts |  |
Registry | Apr 20, 2010 | Appointment of a man as Director and Investment Manager |  |
Registry | Feb 22, 2010 | Change of name certificate |  |
Registry | Feb 22, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Feb 22, 2010 | Company name change |  |
Registry | Nov 29, 2009 | Annual return |  |
Registry | Nov 29, 2009 | Change of particulars for director |  |
Registry | Nov 29, 2009 | Change of particulars for director 3675... |  |
Financials | Jul 20, 2009 | Annual accounts |  |
Registry | Nov 24, 2008 | Annual return |  |
Registry | Jun 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Jun 30, 2008 | Annual accounts |  |
Financials | Jan 22, 2008 | Annual accounts 3675... |  |
Registry | Jan 18, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 15, 2008 | Annual return |  |
Registry | Jan 18, 2007 | Annual return 3675... |  |
Registry | Oct 6, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Aug 3, 2006 | Annual accounts |  |
Registry | Feb 14, 2006 | Annual return |  |
Registry | Aug 22, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Aug 22, 2005 | Annual accounts |  |
Registry | Nov 29, 2004 | Annual return |  |
Financials | Aug 24, 2004 | Annual accounts |  |
Registry | Jul 8, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 10, 2004 | Annual return |  |
Financials | Jul 12, 2003 | Annual accounts |  |
Registry | Jul 12, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 18, 2002 | Annual return |  |
Financials | Jul 16, 2002 | Annual accounts |  |
Registry | Jul 6, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 14, 2001 | Annual return |  |
Financials | Oct 2, 2001 | Annual accounts |  |
Registry | Oct 1, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 1, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3675... |  |
Registry | Nov 28, 2000 | Annual return |  |
Registry | Nov 28, 2000 | Appointment of a director |  |
Registry | Nov 28, 2000 | Change in situation or address of registered office |  |
Registry | Nov 28, 2000 | Registered office changed |  |
Registry | Nov 28, 2000 | Director's particulars changed |  |
Registry | Nov 28, 2000 | Location of register of members address changed |  |
Registry | Oct 2, 2000 | Appointment of a man as Director and Fund Manager |  |
Financials | Sep 28, 2000 | Annual accounts |  |
Registry | Mar 13, 2000 | Change of accounting reference date |  |
Registry | Mar 13, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 23, 1999 | Annual return |  |
Registry | Dec 17, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 3, 1998 | Appointment of a secretary |  |
Registry | Dec 3, 1998 | Appointment of a director |  |
Registry | Dec 3, 1998 | Resignation of a secretary |  |
Registry | Dec 3, 1998 | Change in situation or address of registered office |  |
Registry | Dec 3, 1998 | Resignation of a director |  |
Registry | Nov 27, 1998 | Four appointments: 2 companies, a man and a woman |  |