INTEGRO (IRELAND) LTD

Company number 05132981

Date	Type	Description	View / Download
15 Oct 2018	AD01	Registered office address changed from Epsilon House West Road Ipswich Suffolk IP3 9FJ to 71 Fenchurch Street London EC3M 4BS on 15 October 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
15 Nov 2017	CH01	Director's details changed for Mr Timothy John Smyth on 10 November 2017	(2 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(5 pages)
17 Aug 2015	TM01	Termination of appointment of Barry James O'reilly as a director on 24 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	(6 pages)
19 May 2015	CH01	Director's details changed for Mr Timothy John Smyth on 19 May 2015	(2 pages)
19 May 2015	AD04	Register(s) moved to registered office address Epsilon House West Road Ipswich Suffolk IP3 9FJ	(1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Sep 2014	AD01	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to Epsilon House West Road Ipswich Suffolk IP3 9FJ on 22 September 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	(7 pages)
03 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2014	AD02	Register inspection address has been changed	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	(8 pages)
20 Sep 2013	TM01	Termination of appointment of Tracy Keill as a director	(1 page)
31 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
20 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
05 Jan 2012	CERTNM	Company name changed prime professions underwriting LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-07	(4 pages)
22 Dec 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)