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INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2025	AP01	Appointment of Mr John Easton Gill as a director on 12 June 2025	View PDF Appointment of Mr John Easton Gill as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025	TM01	Termination of appointment of Amanda Jane Rendle as a director on 31 March 2025	View PDF Termination of appointment of Amanda Jane Rendle as a director on 31 March 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 - 38 pages (38 pages)
18 Mar 2025	CS01	Confirmation statement made on 5 March 2025 with updates	View PDF Confirmation statement made on 5 March 2025 with updates - link opens in a new window - 4 pages (4 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)
28 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)
07 Oct 2024	TM01	Termination of appointment of Jeremy Macduff Brettell as a director on 30 September 2024	View PDF Termination of appointment of Jeremy Macduff Brettell as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Christopher Iain Craddock Munro as a director on 9 July 2024	View PDF Termination of appointment of Christopher Iain Craddock Munro as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 59,363.9	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2024 GBP 59,363.9 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AP01	Appointment of Amanda Jane Rendle as a director on 1 April 2024	View PDF Appointment of Amanda Jane Rendle as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 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 - 38 pages (38 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)
20 Apr 2023	AP01	Appointment of Mr Thomas Graham Dunbar as a director on 18 April 2023	View PDF Appointment of Mr Thomas Graham Dunbar as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 38 pages (38 pages)
03 Mar 2023	AP01	Appointment of Mary Elizabeth Ann Gavigan as a director on 22 February 2023	View PDF Appointment of Mary Elizabeth Ann Gavigan as a director on 22 February 2023 - 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 - 40 pages (40 pages)
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Judith Mary Davidson as a director on 11 February 2022	View PDF Termination of appointment of Judith Mary Davidson as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CH01	Director's details changed for Mr Jonathan Gunby on 5 January 2018	View PDF Director's details changed for Mr Jonathan Gunby on 5 January 2018 - link opens in a new window - 2 pages (2 pages)

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INTEGRATED FINANCIAL ARRANGEMENTS LTD

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