INTEGRAL INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | FC023203 |
| Category | |
| Incorporated | 01 Apr 2001 |
| Age | 23 years, 3 months, 2 days |
| Jurisdiction | United Kingdom |
SUMMARY
INTEGRAL INVESTMENT LIMITED is an active with number FC023203. It was incorporated 23 years, 3 months, 2 days ago, on 01 April 2001. The company address is 3rd Floor Ifcs 3rd Floor Ifcs, St Helier, JE2 3BY, Jersey.
Company Fillings
Accounts with accounts type full
Date: 26 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination person director overseas company with name termination date
Date: 10 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joseph Eliaho Abboudi
Termination date: 2023-04-21
Documents
Termination person director overseas company with name termination date
Date: 10 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Neil Alden Rolfe
Termination date: 2023-04-21
Documents
Accounts with accounts type full
Date: 18 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change company details overseas company with change details
Date: 24 May 2022
Category: Other
Type: OSCH02
Change date: 2022-02-21
Change address: 3rd Floor Standard Bank House 47/49 La Motte Street, St Helier, Jersey, JE2 4SZ, Jersey
Documents
Appoint person director overseas company with name appointment date
Date: 17 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Neil Alden Rolfe
Appointment date: 2021-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Elliot Abboudi
Appointment date: 2021-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jack Abboudi
Appointment date: 2021-12-01
Documents
Termination person secretary overseas company with name termination date
Date: 21 Jan 2022
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Jeremy James Colville
Termination date: 2021-09-06
Documents
Appoint person secretary overseas company with appointment date
Date: 21 Jan 2022
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Neil Alden Rolfe
Appointment date: 2021-09-06
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary overseas company with appointment date
Date: 17 Oct 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Jeremy James Colville
Appointment date: 2020-08-03
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination person secretary overseas company with name termination date
Date: 25 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Gordon Bruce Shepherd
Termination date: 2020-07-31
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 26 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination person secretary overseas company with name termination date
Date: 11 Sep 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Allan Willmott
Termination date: 2018-04-27
Documents
Appoint person secretary overseas company with appointment date
Date: 11 Sep 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Gordon Bruce Shepherd
Appointment date: 2018-04-27
Documents
Accounts with accounts type full
Date: 13 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change company details overseas company with change details
Date: 26 May 2015
Category: Other
Type: OSCH02
Change date: 2015-04-28
Change address: Channel House Green Street, St. Helier, Jersey, JE2 4UH
Documents
Accounts with accounts type full
Date: 29 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change company details overseas company with change details
Date: 16 Apr 2014
Category: Other
Type: OSCH02
Change date: 2014-04-09
Change address: 1 Grenville Street, St Helier, Jersey, Channel Islands, JE2 4UF, Channel Islands
Documents
Accounts with accounts type full
Date: 12 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 06 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director overseas company with change date
Date: 01 Feb 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-01-17
Officer name: Abraham Eliaho Abboudi
Documents
Accounts with accounts type full
Date: 02 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 23 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 22 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type full
Date: 11 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type full
Date: 17 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 18 May 2007
Category: Annual-return
Type: BR3
Description: Change of address 12/12/06 44 es
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 25/03/05 elliott kenneth
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 20/06/05 willmott allan horsham west sussex
Documents
Accounts with accounts type full
Date: 18 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type full
Date: 18 Aug 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type full
Date: 04 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Accounts with accounts type full
Date: 03 Dec 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 10 Sep 2003
Category: Annual-return
Type: BR3
Description: Change of address 01/09/03 8 chu
Documents
Accounts with accounts type full
Date: 24 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 31 May 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/02 to 31/03/02
Documents
Legacy
Date: 14 May 2001
Category: Incorporation
Type: BR1-PAR
Description: BR006067 par appointed joseph eliaho abboudi red oak lodge cagefoot lane henfield west sussex BN5 9HD
Documents
Legacy
Date: 14 May 2001
Category: Incorporation
Type: BR1-PAR
Description: BR006067 pa appointed kenneth frederick elliott 6 summerfields findon west sussex BN14 0TU
Documents
Legacy
Date: 14 May 2001
Category: Incorporation
Type: BR1-PAR
Description: BR006067 par appointed abraham eliaho abboudi blackstone gate henfield road albourne hassocks west sussex BN6 9JJ
Documents
Legacy
Date: 14 May 2001
Category: Incorporation
Type: BR1-BCH
Description: BR006067 registered
Documents
Legacy
Date: 14 May 2001
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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