• UK
  • INTEGRITY ACTION - Blue Fin Building, Southwark Street, London, SE1 0SU, United Kingdom

Company Information

Company registration number
04884328
Company Status
LIVE
Country
United Kingdom
Registered Address
Blue Fin Building
Southwark Street
London
SE1 0SU
England
Blue Fin Building, Southwark Street, London, SE1 0SU, England UK

Management

Managing Directors
BARLOW, Alan Thomas
DE SILVA, Kuruneruge Samitha Sujith
KLINTWORTH, Gail Alfreda
MAASSEN, Paul
WELPLY, Philip Nicholas James
CANARES, Michael
GIBBONS, Alistair Benedict
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2003-09-02
Age Of Company
2003-09-02 20 years
SIC/NACE
88990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TIRI - MAKING INTEGRITY WORK
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-02
Annual Return
Due Date: 2023-09-16
Last Date: 2022-09-02

INTEGRITY ACTION Company Description

INTEGRITY ACTION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04884328. Its current trading status is "live". It was registered 2003-09-02. It was previously called TIRI - MAKING INTEGRITY WORK. It has declared SIC or NACE codes as "88990". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at Blue Fin Building .
More information

Get INTEGRITY ACTION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Integrity Action - Blue Fin Building, Southwark Street, London, SE1 0SU, United Kingdom

2003-09-02 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • change-account-reference-date-company-previous-shortened (2023-04-03) - AA01

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  • accounts-with-accounts-type-full (2023-01-31) - AA

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  • memorandum-articles (2023-03-22) - MA

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  • resolution (2023-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-07-26) - AA

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-full (2021-02-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-full (2020-03-26) - AA

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • accounts-with-accounts-type-full (2019-02-18) - AA

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  • appoint-person-director-company-with-name-date (2019-06-21) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2019-09-04) - AD04

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-09-05) - AD02

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • accounts-with-accounts-type-full (2018-02-02) - AA

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  • change-person-director-company-with-change-date (2017-04-07) - CH01

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01

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  • change-sail-address-company-with-old-address-new-address (2017-12-19) - AD02

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  • confirmation-statement-with-updates (2017-09-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-09) - TM01

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  • accounts-with-accounts-type-full (2016-02-08) - AA

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • move-registers-to-sail-company-with-new-address (2016-09-16) - AD03

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • termination-director-company-with-name-termination-date (2015-09-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01

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  • change-sail-address-company-with-new-address (2015-02-03) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-02-03) - AD03

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • change-person-director-company-with-change-date (2015-09-25) - CH01

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  • change-person-director-company-with-change-date (2015-09-26) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-25) - AR01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • termination-director-company-with-name (2014-03-13) - TM01

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • change-person-director-company-with-change-date (2014-09-11) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-11) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

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  • termination-director-company-with-name (2013-06-13) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-16) - AR01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

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  • appoint-person-director-company-with-name (2013-01-14) - AP01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • accounts-with-accounts-type-full (2013-02-14) - AA

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  • legacy (2012-06-06) - MG01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01

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  • resolution (2012-09-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-20) - AR01

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  • certificate-change-of-name-company (2012-09-18) - CERTNM

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  • termination-director-company-with-name (2012-06-29) - TM01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • legacy (2012-05-29) - MG01

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  • appoint-person-director-company-with-name (2011-01-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • legacy (2011-04-13) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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  • appoint-person-director-company-with-name (2011-09-16) - AP01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-21) - AR01

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  • appoint-person-director-company-with-name (2010-02-24) - AP01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • change-person-director-company-with-change-date (2010-09-26) - CH01

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  • termination-secretary-company-with-name (2010-09-26) - TM02

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-29) - AR01

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  • accounts-with-accounts-type-full (2009-06-07) - AA

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  • legacy (2009-01-23) - 395

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  • legacy (2009-05-20) - 288a

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  • legacy (2009-07-28) - 288b

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  • legacy (2009-06-25) - 288a

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  • legacy (2009-09-16) - 363a

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  • resolution (2009-10-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-10-27) - AP01

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  • legacy (2009-09-16) - 288c

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  • legacy (2008-04-28) - 288a

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  • legacy (2008-09-26) - 288b

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  • legacy (2008-09-19) - 363a

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  • legacy (2008-07-23) - 288b

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  • accounts-with-accounts-type-full (2008-06-13) - AA

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  • legacy (2007-02-14) - 288a

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  • legacy (2007-03-22) - 288b

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  • accounts-with-accounts-type-full (2007-03-22) - AA

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  • legacy (2007-01-10) - 363s

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  • certificate-change-of-name-company (2007-03-22) - CERTNM

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  • legacy (2007-10-09) - 363a

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  • legacy (2006-02-17) - 287

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  • accounts-with-accounts-type-full (2006-03-06) - AA

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  • legacy (2006-12-21) - 288c

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-11-30) - 288b

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  • legacy (2005-11-30) - 288a

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  • legacy (2005-11-30) - 363s

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  • legacy (2005-10-27) - 287

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  • legacy (2005-10-27) - 288b

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  • legacy (2005-10-27) - 288a

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  • legacy (2004-05-14) - 288a

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  • legacy (2004-11-03) - 363s

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  • incorporation-company (2003-09-02) - NEWINC

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