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INTEGRATED FINANCIAL ARRANGEMENTS LTD (03727592)

INTEGRATED FINANCIAL ARRANGEMENTS LTD (03727592) is an active UK company. incorporated on 5 March 1999. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. INTEGRATED FINANCIAL ARRANGEMENTS LTD has been registered for 27 years.

Company Number
03727592
Status
active
Type
ltd
Incorporated
5 March 1999
Age
27 years
Address
4th Floor 2 Gresham Street, London, EC2V 7AD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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INTEGRATED FINANCIAL ARRANGEMENTS LTD

INTEGRATED FINANCIAL ARRANGEMENTS LTD is an active company incorporated on 5 March 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INTEGRATED FINANCIAL ARRANGEMENTS LTD was registered 27 years ago.(SIC: 64999)

Status

active

Active since 27 years ago

Company No

03727592

LTD Company

Age

27 Years

Incorporated 5 March 1999

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

INTEGRATED FINANCIAL ARRANGEMENTS PLC
From: 12 May 1999To: 1 October 2015
INTEGRATED ADMINISTRATION PLC
From: 5 March 1999To: 12 May 1999
Contact
Address

4th Floor 2 Gresham Street London, EC2V 7AD,

Previous Addresses

29 Clement's Lane London EC4N 7AE United Kingdom
From: 21 January 2013To: 5 September 2025
Domain House 5-7 Singer Street London EC2A 4BQ
From: 5 March 1999To: 21 January 2013
Timeline

59 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Jan 11
Director Joined
Jan 11
Director Joined
Feb 11
Director Joined
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Director Joined
Dec 11
Director Left
Mar 12
Director Joined
Jul 12
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Dec 13
Director Left
Jan 14
Funding Round
Jan 14
Share Buyback
Jan 14
Funding Round
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Feb 14
Director Joined
Mar 14
Capital Update
Apr 14
Funding Round
Apr 14
Director Left
Jan 16
Director Joined
Feb 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Jan 18
Director Left
Aug 18
Director Left
Jan 19
Director Joined
Oct 19
Director Joined
Dec 19
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Feb 22
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
Jun 23
Director Joined
Apr 24
Funding Round
May 24
Director Left
Jul 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Jun 25
Director Left
Jan 26
Director Joined
Feb 26
26
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

309

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 January 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 September 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
18 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Resolution
18 May 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
9 May 2024
RP04SH01RP04SH01
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Accounts With Accounts Type Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Resolution
29 January 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Second Filing Of Director Appointment With Name
14 October 2020
RP04AP01RP04AP01
Capital Name Of Class Of Shares
13 October 2020
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
13 October 2020
MAMA
Appoint Person Director Company With Name Date
28 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
8 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 March 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Change Person Director Company With Change Date
1 September 2017
CH01Change of Director Details
Accounts With Accounts Type Group
25 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Accounts With Accounts Type Group
8 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
1 October 2015
CERT10CERT10
Re Registration Memorandum Articles
1 October 2015
MARMAR
Resolution
1 October 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
1 October 2015
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Group
14 April 2015
AAAnnual Accounts
Capital Cancellation Shares By Plc
30 April 2014
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
15 April 2014
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
15 April 2014
CERT15CERT15
Legacy
15 April 2014
OC425OC425
Resolution
3 April 2014
RESOLUTIONSResolutions
Resolution
3 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
31 March 2014
AR01AR01
Appoint Person Director Company With Name
13 March 2014
AP01Appointment of Director
Capital Cancellation Shares
3 February 2014
SH06Cancellation of Shares
Second Filing Of Form With Form Type
30 January 2014
RP04RP04
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Cancellation Shares
15 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 January 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Resolution
18 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2013
SH01Allotment of Shares
Capital Allotment Shares
28 August 2013
SH01Allotment of Shares
Capital Allotment Shares
9 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Resolution
4 April 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
21 January 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Resolution
13 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 December 2011
AP01Appointment of Director
Capital Allotment Shares
22 July 2011
SH01Allotment of Shares
Capital Allotment Shares
22 July 2011
SH01Allotment of Shares
Capital Allotment Shares
22 July 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Group
30 March 2011
AAAnnual Accounts
Miscellaneous
18 March 2011
MISCMISC
Miscellaneous
4 March 2011
MISCMISC
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Resolution
8 December 2010
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Capital Allotment Shares
21 October 2010
SH01Allotment of Shares
Resolution
5 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Capital Allotment Shares
16 July 2010
SH01Allotment of Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
26 March 2010
AAAnnual Accounts
Capital Allotment Shares
24 November 2009
SH01Allotment of Shares
Capital Allotment Shares
30 October 2009
SH01Allotment of Shares
Legacy
27 October 2009
88(2)Return of Allotment of Shares
Legacy
27 October 2009
88(2)Return of Allotment of Shares
Legacy
7 September 2009
288aAppointment of Director or Secretary
Legacy
7 September 2009
288bResignation of Director or Secretary
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
9 April 2009
363aAnnual Return
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Legacy
21 March 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
16 February 2009
AAAnnual Accounts
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Resolution
11 December 2008
RESOLUTIONSResolutions
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
88(2)Return of Allotment of Shares
Legacy
6 November 2008
88(2)Return of Allotment of Shares
Legacy
6 November 2008
88(2)Return of Allotment of Shares
Legacy
6 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Memorandum Articles
6 October 2008
MEM/ARTSMEM/ARTS
Resolution
6 October 2008
RESOLUTIONSResolutions
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
16 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
28 April 2008
AAAnnual Accounts
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
16 April 2008
363sAnnual Return (shuttle)
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
12 December 2007
88(2)R88(2)R
Legacy
10 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Legacy
7 December 2007
88(2)R88(2)R
Resolution
31 July 2007
RESOLUTIONSResolutions
Resolution
31 July 2007
RESOLUTIONSResolutions
Resolution
31 July 2007
RESOLUTIONSResolutions
Resolution
31 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
11 April 2007
363sAnnual Return (shuttle)
Legacy
3 April 2007
88(2)R88(2)R
Legacy
10 March 2007
88(2)R88(2)R
Legacy
10 February 2007
88(2)R88(2)R
Accounts With Accounts Type Group
29 January 2007
AAAnnual Accounts
Legacy
19 December 2006
88(2)R88(2)R
Legacy
21 November 2006
88(2)R88(2)R
Legacy
30 August 2006
88(2)R88(2)R
Legacy
7 August 2006
88(2)R88(2)R
Legacy
10 July 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
18 April 2006
363sAnnual Return (shuttle)
Legacy
13 March 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)O88(2)O
Accounts With Accounts Type Group
31 January 2006
AAAnnual Accounts
Legacy
24 January 2006
88(2)R88(2)R
Legacy
28 December 2005
88(2)R88(2)R
Legacy
7 December 2005
88(2)R88(2)R
Legacy
11 November 2005
88(2)R88(2)R
Legacy
1 November 2005
88(2)R88(2)R
Legacy
9 September 2005
88(3)88(3)
Legacy
9 September 2005
88(2)R88(2)R
Accounts With Accounts Type Full
30 June 2005
AAAnnual Accounts
Legacy
20 June 2005
88(2)R88(2)R
Legacy
9 May 2005
363sAnnual Return (shuttle)
Resolution
13 April 2005
RESOLUTIONSResolutions
Legacy
18 March 2005
88(2)R88(2)R
Legacy
25 February 2005
88(2)R88(2)R
Legacy
18 June 2004
88(2)R88(2)R
Legacy
3 June 2004
88(2)R88(2)R
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2004
AAAnnual Accounts
Legacy
25 November 2003
88(2)R88(2)R
Legacy
19 November 2003
403aParticulars of Charge Subject to s859A
Legacy
18 November 2003
88(2)R88(2)R
Legacy
14 August 2003
169169
Resolution
20 June 2003
RESOLUTIONSResolutions
Resolution
20 June 2003
RESOLUTIONSResolutions
Resolution
20 June 2003
RESOLUTIONSResolutions
Legacy
3 June 2003
88(2)R88(2)R
Legacy
9 May 2003
88(2)R88(2)R
Legacy
15 April 2003
123Notice of Increase in Nominal Capital
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Legacy
5 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2003
AAAnnual Accounts
Legacy
10 December 2002
88(2)R88(2)R
Legacy
25 November 2002
123Notice of Increase in Nominal Capital
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Legacy
18 November 2002
88(2)R88(2)R
Legacy
13 August 2002
288cChange of Particulars
Legacy
10 August 2002
88(2)R88(2)R
Legacy
10 August 2002
88(2)R88(2)R
Resolution
18 July 2002
RESOLUTIONSResolutions
Resolution
18 July 2002
RESOLUTIONSResolutions
Resolution
18 July 2002
RESOLUTIONSResolutions
Memorandum Articles
24 May 2002
MEM/ARTSMEM/ARTS
Resolution
24 May 2002
RESOLUTIONSResolutions
Resolution
24 May 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Legacy
5 April 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
88(2)R88(2)R
Legacy
13 November 2001
169169
Legacy
31 October 2001
225Change of Accounting Reference Date
Legacy
29 October 2001
88(2)R88(2)R
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
4 October 2001
225Change of Accounting Reference Date
Legacy
1 October 2001
122122
Legacy
1 October 2001
123Notice of Increase in Nominal Capital
Resolution
1 October 2001
RESOLUTIONSResolutions
Resolution
1 October 2001
RESOLUTIONSResolutions
Resolution
1 October 2001
RESOLUTIONSResolutions
Resolution
1 October 2001
RESOLUTIONSResolutions
Resolution
1 October 2001
RESOLUTIONSResolutions
Memorandum Articles
27 September 2001
MEM/ARTSMEM/ARTS
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Legacy
4 April 2001
363sAnnual Return (shuttle)
Legacy
1 March 2001
88(2)R88(2)R
Legacy
17 January 2001
88(2)R88(2)R
Legacy
22 December 2000
288aAppointment of Director or Secretary
Resolution
10 December 2000
RESOLUTIONSResolutions
Resolution
10 December 2000
RESOLUTIONSResolutions
Resolution
10 December 2000
RESOLUTIONSResolutions
Resolution
10 December 2000
RESOLUTIONSResolutions
Legacy
10 December 2000
123Notice of Increase in Nominal Capital
Legacy
20 October 2000
88(2)R88(2)R
Accounts With Accounts Type Full
17 October 2000
AAAnnual Accounts
Legacy
4 October 2000
363aAnnual Return
Legacy
25 September 2000
88(2)R88(2)R
Legacy
30 March 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
288aAppointment of Director or Secretary
Miscellaneous
1 February 2000
MISCMISC
Miscellaneous
1 February 2000
MISCMISC
Legacy
29 January 2000
88(2)R88(2)R
Legacy
19 January 2000
288cChange of Particulars
Legacy
19 January 2000
287Change of Registered Office
Legacy
4 December 1999
395Particulars of Mortgage or Charge
Legacy
17 November 1999
287Change of Registered Office
Legacy
13 September 1999
123Notice of Increase in Nominal Capital
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288bResignation of Director or Secretary
Certificate Authorisation To Commence Business Borrow
12 August 1999
CERT8CERT8
Application To Commence Business
12 August 1999
117117
Certificate Change Of Name Company
11 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 1999
288bResignation of Director or Secretary
Legacy
26 March 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
287Change of Registered Office
Legacy
16 March 1999
88(2)R88(2)R
Incorporation Company
5 March 1999
NEWINCIncorporation