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INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

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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)
09 Jul 2024 TM01 Termination of appointment of Christopher Iain Craddock Munro as a director on 9 July 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2024
  • GBP 59,363.9
02 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 59,363.9
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024
15 Apr 2024 AP01 Appointment of Amanda Jane Rendle as a director on 1 April 2024
14 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
11 Mar 2024 AA Full accounts made up to 30 September 2023
05 Jun 2023 TM01 Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023
20 Apr 2023 AP01 Appointment of Mr Thomas Graham Dunbar as a director on 18 April 2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
03 Mar 2023 AA Full accounts made up to 30 September 2022
03 Mar 2023 AP01 Appointment of Mary Elizabeth Ann Gavigan as a director on 22 February 2023
21 Jun 2022 CH01 Director's details changed for Mr Alexander Scott on 2 March 2020
21 Jun 2022 CH01 Director's details changed for Mr Alexander Scott on 11 May 2022
29 Mar 2022 AA Full accounts made up to 30 September 2021
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of Judith Mary Davidson as a director on 11 February 2022
19 Jul 2021 CH01 Director's details changed for Mr Jonathan Gunby on 5 January 2018
16 Apr 2021 AA Full accounts made up to 30 September 2020
26 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
29 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 CH01 Director's details changed for Ms Judith Mary Davidson on 3 September 2020
14 Oct 2020 RP04AP01 Second filing for the appointment of Mrs Jane Melanie Isaac as a director
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 MA Memorandum and Articles of Association