Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRATED FINANCIAL ARRANGEMENTS LTD

Company number 03727592

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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 Jul 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 39 pages (39 pages)
02 Jun 2026 TM02 Termination of appointment of David Graham Charles Johnson as a secretary on 1 June 2026
View PDF Termination of appointment of David Graham Charles Johnson as a secretary on 1 June 2026 - link opens in a new window - 1 page (1 page)
02 Jun 2026 AP03 Appointment of Mrs Stephanie Anne Wallace as a secretary on 1 June 2026
View PDF Appointment of Mrs Stephanie Anne Wallace as a secretary on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with no updates
View PDF Confirmation statement made on 5 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2026 AP01 Appointment of Mr Nicholas Hugh Poyntz Wright as a director on 2 February 2026
View PDF Appointment of Mr Nicholas Hugh Poyntz Wright as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 AP03 Appointment of Mr David Graham Charles Johnson as a secretary on 1 January 2026
View PDF Appointment of Mr David Graham Charles Johnson as a secretary on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 TM01 Termination of appointment of Mary Elizabeth Ann Gavigan as a director on 3 January 2026
View PDF Termination of appointment of Mary Elizabeth Ann Gavigan as a director on 3 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM02 Termination of appointment of Helen Mary Wakeford as a secretary on 1 January 2026
View PDF Termination of appointment of Helen Mary Wakeford as a secretary on 1 January 2026 - link opens in a new window - 1 page (1 page)
05 Sep 2025 AD01 Registered office address changed from 29 Clement's Lane London EC4N 7AE United Kingdom 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 United Kingdom to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025 - link opens in a new window - 1 page (1 page)
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)