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Dato Capital United Kingdom

Integral Asset Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTEGRAL ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INTEGRAL ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • 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
Last balance sheet date2020-06-30
Trade Debtors£71,886 0%
Employees£0 0%
Total assets£121,212 +59.68%

PROFESSIONAL INVESTMENT TOOLS LIMITED

Details

Company type Private Limited Company
Company Number 191521
Record last updated Thursday, March 30, 2023 4:18:28 PM UTC
Postal Code W1J 7HQ

Charts

Visits

INTEGRAL ASSET MANAGEMENT LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 16, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 16, 2023 Appointment of a man as Director 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 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 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) 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 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 Resignation of 3 people: a woman and 2 companies
Registry Jan 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2020 Appointment of a man as Director 3675... Appointment of a man as Director 3675...
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2020 Resignation of 3 people: one Secretary (a woman) and one Director (a man) 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 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 Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Resignation of one Director 3675... Resignation of one Director 3675...
Registry Nov 30, 2013 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Nov 8, 2013 Annual accounts Annual accounts
Registry Oct 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2013 Appointment of a woman Appointment of a woman
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 24, 2012 Annual return Annual return
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 27, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Feb 22, 2010 Change of name certificate Change of name certificate
Registry Feb 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 22, 2010 Company name change Company name change
Registry Nov 29, 2009 Annual return Annual return
Registry Nov 29, 2009 Change of particulars for director Change of particulars for director
Registry Nov 29, 2009 Change of particulars for director 3675... Change of particulars for director 3675...
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Registry Jun 30, 2008 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
Financials Jun 30, 2008 Annual accounts Annual accounts
Financials Jan 22, 2008 Annual accounts 3675... Annual accounts 3675...
Registry Jan 18, 2008 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 Jan 15, 2008 Annual return Annual return
Registry Jan 18, 2007 Annual return 3675... Annual return 3675...
Registry Oct 6, 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
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Registry Aug 22, 2005 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
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 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 Feb 10, 2004 Annual return Annual return
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 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 Dec 18, 2002 Annual return Annual return
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Jul 6, 2002 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 Dec 14, 2001 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 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 Oct 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3675... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3675...
Registry Nov 28, 2000 Annual return Annual return
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2000 Registered office changed Registered office changed
Registry Nov 28, 2000 Director's particulars changed Director's particulars changed
Registry Nov 28, 2000 Location of register of members address changed Location of register of members address changed
Registry Oct 2, 2000 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2000 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 Dec 23, 1999 Annual return Annual return
Registry Dec 17, 1998 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 Dec 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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