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INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 04016257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- CURTIS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-16
- Age Of Company 2000-06-16 24 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Ludgate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HHS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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INTEGRO INSURANCE BROKERS HOLDINGS LIMITED Company Description
- INTEGRO INSURANCE BROKERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04016257. Its current trading status is "live". It was registered 2000-06-16. It was previously called HHS HOLDINGS LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at 71 Fenchurch Street .
Get INTEGRO INSURANCE BROKERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integro Insurance Brokers Holdings Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2000-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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mortgage-satisfy-charge-full (2024-01-15) - MR04
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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accounts-with-accounts-type-full (2024-02-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
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resolution (2023-03-24) - RESOLUTIONS
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legacy (2023-03-24) - CAP-SS
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legacy (2023-03-24) - SH20
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-03-24) - SH19
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-01) - PSC07
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change-account-reference-date-company-current-extended (2022-10-14) - AA01
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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accounts-with-accounts-type-group (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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accounts-with-accounts-type-full (2022-02-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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resolution (2020-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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memorandum-articles (2020-01-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-27) - PSC09
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accounts-with-accounts-type-full (2020-10-16) - AA
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notification-of-a-person-with-significant-control (2020-03-05) - PSC02
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-allotment-shares (2016-08-15) - SH01
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statement-of-companys-objects (2016-07-12) - CC04
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resolution (2016-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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resolution (2015-02-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-16) - CH01
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termination-director-company-with-name (2014-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-10-16) - MISC
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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auditors-resignation-company (2013-10-08) - AUD
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auditors-resignation-company (2013-10-02) - AUD
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-secretary-company-with-name (2013-12-17) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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legacy (2011-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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capital-alter-shares-consolidation (2009-11-14) - SH02
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resolution (2009-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 287
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legacy (2008-11-01) - 288b
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legacy (2008-10-10) - 288b
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legacy (2008-08-19) - 288b
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-07-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288c
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-full (2007-06-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-05) - AA
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-11) - 123
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legacy (2006-08-14) - 288c
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legacy (2006-08-14) - 363a
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certificate-change-of-name-company (2006-08-22) - CERTNM
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memorandum-articles (2006-09-14) - MEM/ARTS
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legacy (2006-08-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-23) - 363s
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legacy (2005-12-20) - 288a
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accounts-with-accounts-type-group (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-group (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-group (2002-06-12) - AA
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auditors-resignation-company (2002-01-04) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-02) - 225
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-full-group (2001-05-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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certificate-change-of-name-company (2000-11-01) - CERTNM
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legacy (2000-12-05) - 123
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resolution (2000-12-05) - RESOLUTIONS
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legacy (2000-12-12) - 225
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incorporation-company (2000-06-16) - NEWINC
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legacy (2000-11-14) - 287