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Integro Insurance Brokers Holdings LTD

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Reports

Extended Company Report with Annual Accounts INTEGRO INSURANCE BROKERS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INLAW ONE HUNDRED AND NINETY-SIX LIMITED

Details

Company type Private Limited Company, Active
Company Number 04016257
Record last updated Saturday, December 2, 2023 1:38:18 PM UTC
Official Address 100 Leadenhall Street Aldgate
There are 341 companies registered at this street
Postal Code EC3A3BP
Sector Activities of insurance agents and brokers

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INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2023 Resignation of one Director (a man) 4016... Resignation of one Director (a man) 4016...
Registry Mar 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2022 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 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 Sep 30, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 2, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2020 Appointment of a woman Appointment of a woman
Registry Mar 1, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 4016... Resignation of one Director (a man) 4016...
Registry Apr 3, 2018 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Mar 19, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Registry Jun 16, 2014 Change of particulars for director Change of particulars for director
Registry Jun 16, 2014 Change of particulars for director 4016... Change of particulars for director 4016...
Registry Jun 16, 2014 Change of particulars for director Change of particulars for director
Registry Jun 16, 2014 Change of particulars for director 4016... Change of particulars for director 4016...
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 16, 2013 Miscellaneous document Miscellaneous document
Registry Oct 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2013 Auditor's letter of resignation 4016... Auditor's letter of resignation 4016...
Registry Oct 2, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 20, 2012 Annual return 4016... Annual return 4016...
Financials May 17, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 4016... Change of particulars for director 4016...
Registry Nov 14, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 30, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Nov 1, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Resignation of a director 4016... Resignation of a director 4016...
Registry Sep 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2007 Annual return Annual return
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Sep 14, 2006 Memorandum of association Memorandum of association
Registry Aug 22, 2006 Change of name certificate Change of name certificate
Registry Aug 14, 2006 Annual return Annual return
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Appointment of a director 4016... Appointment of a director 4016...
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2005 Annual return Annual return
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Financials May 8, 2004 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Jun 26, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 2001 Elective resolution Elective resolution
Registry Jun 29, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2000 Change of accounting reference date 4016... Change of accounting reference date 4016...
Registry Dec 5, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Dec 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2000 Resignation of one Nominee Secretary (a man) Resignation of one Nominee Secretary (a man)
Registry Nov 20, 2000 Appointment of a director Appointment of a director
Registry Nov 20, 2000 Appointment of a director 4016... Appointment of a director 4016...
Registry Nov 20, 2000 Resignation of a director Resignation of a director

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