| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/22 |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-04-07 |
delete address THE HUB FOWLER AVENUE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE ENGLAND GU14 7JF |
| 2024-04-07 |
insert address 11571429 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 11/03/2024 TO PO BOX 4385, 11571429 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-02-28 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-11-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-07 |
delete address OLD BOND STORE BACK OF THE WALLS SOUTHAMPTON ENGLAND SO14 3HA |
| 2023-10-07 |
insert address THE HUB FOWLER AVENUE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE ENGLAND GU14 7JF |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
OLD BOND STORE BACK OF THE WALLS
SOUTHAMPTON
SO14 3HA
ENGLAND |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
THE HUB FOWLER AVENUE
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 7JF
ENGLAND |
| 2023-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-10-07 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/10/21 |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 2022-04-07 |
delete address SUITE B1-08 THE ENTERPRISE CENTRE, UNIVERSITY OF READING WHITEKNIGHTS ROAD READING BERKSHIRE ENGLAND RG6 6BU |
| 2022-04-07 |
insert address OLD BOND STORE BACK OF THE WALLS SOUTHAMPTON ENGLAND SO14 3HA |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
SUITE B1-08 THE ENTERPRISE CENTRE, UNIVERSITY OF READING
WHITEKNIGHTS ROAD
READING
BERKSHIRE
RG6 6BU
ENGLAND |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKER |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MULKERN |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-17 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-17 => 2020-09-17 |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FERGUSON MORTON |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID SCOTT MULKERN |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JACK FERGUSON |
| 2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANCIS BROOKER |
| 2020-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMAN |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA GAGLANI |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN GERSCHEWSKI |
| 2020-01-07 |
delete address 7 SHERBORNE HOUSE SHERBORNE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG21 5TL |
| 2020-01-07 |
insert address SUITE B1-08 THE ENTERPRISE CENTRE, UNIVERSITY OF READING WHITEKNIGHTS ROAD READING BERKSHIRE ENGLAND RG6 6BU |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
7 SHERBORNE HOUSE SHERBORNE ROAD
BASINGSTOKE
HAMPSHIRE
RG21 5TL
ENGLAND |
| 2019-11-07 |
delete address 62-64 NEW ROAD BASINGSTOKE ENGLAND RG21 7PW |
| 2019-11-07 |
insert address 7 SHERBORNE HOUSE SHERBORNE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG21 5TL |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
62-64 NEW ROAD
BASINGSTOKE
RG21 7PW
ENGLAND |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-07-07 |
delete address 7 SHERBORNE HOUSE SHERBORNE ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 5TL |
| 2019-07-07 |
insert address 62-64 NEW ROAD BASINGSTOKE ENGLAND RG21 7PW |
| 2019-07-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED DR STEPHAN GERSCHEWSKI |
| 2019-06-20 |
delete address 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 7PW |
| 2019-06-20 |
insert address 7 SHERBORNE HOUSE SHERBORNE ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 5TL |
| 2019-06-20 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
7 SHERBORNE HOUSE
SHERBORNE ROAD
BASINGSTOKE
HAMPSHIRE
RG21 5TL
UNITED KINGDOM |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
7 SHERBORNE ROAD
BASINGSTOKE
RG21 5TL
ENGLAND |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
62-64 NEW ROAD BASINGSTOKE
HAMPSHIRE
RG21 7PW
UNITED KINGDOM |
| 2019-05-07 |
delete address 7 SHERBORNE HOUSE SHERBORNE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG21 5TL |
| 2019-05-07 |
insert address 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 7PW |
| 2019-05-07 |
insert company_previous_name INTEGER WEALTH GLOBAL LIMITED |
| 2019-05-07 |
update name INTEGER WEALTH GLOBAL LIMITED => INTEGER WEALTH GLOBAL LTD |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRANCO BANDEMER / 07/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PALMAN / 07/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAVITA JAYANT GAGLANI / 07/05/2019 |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
7 SHERBORNE HOUSE SHERBORNE ROAD
BASINGSTOKE
HAMPSHIRE
RG21 5TL
ENGLAND |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PALMAN |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MS KAVITA JAYANT GAGLANI |
| 2019-04-23 |
update statutory_documents COMPANY NAME CHANGED INTEGER WEALTH GLOBAL LIMITED
CERTIFICATE ISSUED ON 23/04/19 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAVITA JAYANT GAGLANI / 04/04/2019 |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
SHERBORNE HOUSE SHERBORNE ROAD
BASINGSTOKE
HAMPSHIRE
RG21 5TL
UNITED KINGDOM |
| 2018-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |