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INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED - 52-54 Gracechurch Street, London, EC3 0EH, England, United Kingdom
Company Information
- Company registration number
- 04891410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-54 Gracechurch Street
- London
- EC3 0EH
- England 52-54 Gracechurch Street, London, EC3 0EH, England UK
Management
- Managing Directors
- CALLAGHAN, Edward David Fitzgerald
- FENNER, Harry Michael Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Ms Sharon Katanka
- -
- -
- -
- -
- Navana Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
✓
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INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED Company Description
- INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04891410. Its current trading status is "live". It was registered 2003-09-08. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/07/2011.It can be contacted at 52-54 Gracechurch Street .
Get INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integral Management Group Resources Limited - 52-54 Gracechurch Street, London, EC3 0EH, England, United Kingdom
- 2003-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04891410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04891410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04891410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-03) - PSC05
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-person-director-company-with-change-date (2023-05-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-03-28) - CS01
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notification-of-a-person-with-significant-control (2021-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-28) - PSC07
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change-account-reference-date-company-previous-shortened (2021-05-31) - AA01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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confirmation-statement-with-updates (2020-07-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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legacy (2019-02-19) - RP04CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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confirmation-statement-with-updates (2018-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-08) - CS01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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capital-allotment-shares (2014-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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capital-allotment-shares (2013-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-secretary-company-with-change-date (2010-10-12) - CH03
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 288c
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legacy (2008-08-12) - 363a
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legacy (2008-10-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 403a
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legacy (2007-01-31) - 403a
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legacy (2007-01-19) - 287
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legacy (2007-02-01) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
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legacy (2006-12-06) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA
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legacy (2005-11-09) - 363s
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legacy (2005-10-27) - 88(2)R
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legacy (2005-10-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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legacy (2004-03-01) - 225
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keyboard_arrow_right 2003
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incorporation-company (2003-09-08) - NEWINC
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legacy (2003-09-16) - 288b
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legacy (2003-09-16) - 287
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legacy (2003-11-14) - 395
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legacy (2003-10-02) - 288a
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legacy (2003-10-02) - 287
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legacy (2003-12-20) - 395
