INTEGREON MANAGED SOLUTIONS LIMITED
ActiveCompany no. 05510334 · Private limited company · Incorporated 15 Jul 2005
Company no. 05510334 · Private limited company · Incorporated 15 Jul 2005
Original documents filed with Companies House · 154 filings
10 Jul 2019
Confirmation
Confirmation statement made on 14 Jun 2019 with no updates
PDF · 3 pages
9 Jul 2019
Ownership
Notification of Rahul Malhotra as a person with significant control on 11 Feb 2019
PDF · 2 pages
9 Jul 2019
Ownership
Notification of Tushar Gandhi as a person with significant control on 1 Sep 2018
PDF · 2 pages
9 Jul 2019
Ownership
Notification of Robert Dean Rowe as a person with significant control on 22 Mar 2017
PDF · 2 pages
9 Jul 2019
Ownership
Withdrawal of a person with significant control statement on 9 Jul 2019
PDF · 2 pages
20 Jun 2019
Officers
Appointment of Michael Allen Zuercher as a secretary on 5 Oct 2018
PDF · 2 pages
20 Jun 2019
Officers
Termination of appointment of Rishiprabh Jha as a secretary on 1 Mar 2019
PDF · 1 page
20 Jun 2019
Officers
Termination of appointment of Rishiprabh Jha as a secretary on 1 Mar 2019
PDF · 1 page
18 Jun 2019
Officers
Termination of appointment of Marni Goodman Helfand as a secretary on 31 Oct 2018
PDF · 1 page
8 May 2019
Officers
Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
PDF · 1 page
5 Mar 2019
Officers
Appointment of Rahul Malhotra as a director on 26 Feb 2019
PDF · 2 pages
5 Mar 2019
Officers
Termination of appointment of Rishiprabh Jha as a director on 27 Feb 2019
PDF · 1 page
5 Oct 2018
Officers
Appointment of Tushar Chandulal Gandhi as a director on 4 Oct 2018
PDF · 2 pages
29 Jun 2018
Officers
Appointment of Marni Goodman Helfand as a secretary on 8 Jan 2018
PDF · 2 pages
11 Aug 2017
Confirmation
Confirmation statement made on 27 Jun 2017 with updates
PDF · 4 pages
9 Aug 2017
Capital
Statement of capital following an allotment of shares on 10 Jul 2015
Filed on paper · 4 pages
Showing 51–75 of 154 filings. Documents open on Companies House in a new tab.
29 Jun 2018
Officers
Termination of appointment of Kristi Lee Angus as a secretary on 1 Dec 2017
PDF · 1 page
14 Jun 2018
Confirmation
Confirmation statement made on 14 Jun 2018 with no updates
PDF · 3 pages
13 Jun 2018
Charge
Registration of charge 055103340001, created on 7 Jun 2018
PDF · 43 pages
3 Apr 2018
Address
Registered office address changed from , 92 Redcliff Street, Bristol, BS1 6LU to 6th Floor 44 Moorfields London EC2Y 9AL on 3 Apr 2018
PDF · 1 page
7 Aug 2017
Ownership
Notification of a person with significant control statement
PDF · 2 pages
3 May 2017
Officers
Appointment of Mr Robert Dean Rowe as a director on 22 Mar 2017
PDF · 2 pages
2 May 2017
Officers
Termination of appointment of Robert Neil Gogel as a director on 22 Mar 2017
PDF · 1 page