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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
- CLOSED
- 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
- Dissolved on
- 2024-07-09
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Ms Sharon Katanka
- -
- -
- -
- -
- Navana Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- 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 "closed". 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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legacy (2004-03-01) - 225
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