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INTEGRALIFE UK LIMITED

Company number 00798365

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2025 AD01 Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
View PDF Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 TM01 Termination of appointment of Jeremy Macduff Brettell as a director on 19 May 2025
View PDF Termination of appointment of Jeremy Macduff Brettell as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 51 pages (51 pages)
12 Mar 2025 TM01 Termination of appointment of Jonathan Gunby as a director on 28 February 2025
View PDF Termination of appointment of Jonathan Gunby as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024 AP01 Appointment of Mr Euan William Marshall as a director on 18 October 2024
View PDF Appointment of Mr Euan William Marshall as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 AP01 Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 1 April 2024
View PDF Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 54 pages (54 pages)
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 TM01 Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023
View PDF Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 60 pages (60 pages)
03 Mar 2023 AP01 Appointment of Mary Elizabeth Ann Gavigan as a director on 27 February 2023
View PDF Appointment of Mary Elizabeth Ann Gavigan as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022 PSC02 Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022
View PDF Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022 PSC07 Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022
View PDF Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AP01 Appointment of Mr David Peach as a director on 23 June 2022
View PDF Appointment of Mr David Peach as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AP01 Appointment of Mr Jeremy Macduff Brettell as a director on 22 June 2022
View PDF Appointment of Mr Jeremy Macduff Brettell as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022 CH01 Director's details changed for Mr Alexander Scott on 2 March 2020
View PDF Director's details changed for Mr Alexander Scott on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022 CH01 Director's details changed for Mr Alexander Scott on 11 May 2022
View PDF Director's details changed for Mr Alexander Scott on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 50 pages (50 pages)
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020 AP01 Appointment of Mr Jonathan Gunby as a director on 14 May 2020
View PDF Appointment of Mr Jonathan Gunby as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020 AP03 Appointment of Ms Helen Wakeford as a secretary on 25 March 2020
View PDF Appointment of Ms Helen Wakeford as a secretary on 25 March 2020 - link opens in a new window - 2 pages (2 pages)