0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INTEGRALIFE UK LIMITED

Learn more about INTEGRALIFE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 CLEMENT'S LANE, LONDON, EC4N 7AE

INTEGRALIFE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00798365
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about INTEGRALIFE UK LIMITED. Our website makes it possible to view other available documents related to INTEGRALIFE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.22
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1.000001
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.22
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEEVERS
Form type: TM01
Date: 2014.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL JONATHAN HOLDEN
Form type: AP01
Date: 2014.05.12
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
ADOPT ARTICLES 27/12/2013
Form type: RES01
Date: 2014.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL NIELD
Form type: TM01
Date: 2014.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY TAYLOR / 21/01/2013
Form type: CH01
Date: 2013.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE NIELD / 21/01/2013
Form type: CH01
Date: 2013.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 21/01/2013
Form type: CH01
Date: 2013.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTYN BEEVERS / 21/01/2013
Form type: CH01
Date: 2013.01.28
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, DOMAIN HOUSE, 5-7 SINGER STREET, LONDON, EC2A 4BQ
Form type: AD01
Date: 2013.01.21
£2.95
Add to cart
SECRETARY APPOINTED DAVID JOHNSON
Form type: AP03
Date: 2012.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AMANDA TEGGART
Form type: TM02
Date: 2012.10.02
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER SCOTT
Form type: AP01
Date: 2011.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.03
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE NIELD / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTYN BEEVERS / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIELD / 05/07/2007
Form type: 288c
Date: 2009.08.17
£2.95
Add to cart
DIRECTOR APPOINTED PAUL LESLIE NIELD LOGGED FORM
Form type: 288a
Date: 2009.07.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANN BODKIN
Form type: 288b
Date: 2008.12.16
£2.95
Add to cart
SECRETARY APPOINTED AMANDA JANE TEGGART
Form type: 288a
Date: 2008.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DARREN HARRISON
Form type: 288b
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
Add to cart
NC INC ALREADY ADJUSTED 14/01/05
Form type: RES04
Date: 2005.03.08
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 14/01/04
Form type: RES04
Date: 2005.02.25
£2.95
Add to cart
AD 14/01/05---------, £ SI [email protected]=1000000, £ IC 1/1000001
Form type: 88(2)R
Date: 2005.02.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 14/01/05
Form type: 123
Date: 2005.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, THE GREAT HALL, MOUNT PLEASANT ROAD, TUNBRIDGE WELLS, KENT TN1 1RG
Form type: 287
Date: 2005.02.09
£2.95
Add to cart
COMPANY NAME CHANGED, CRITERION LIFE ASSURANCE LIMITED, CERTIFICATE ISSUED ON 09/02/05
Form type: CERTNM
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JOHNSON (current)
Secretary, 2012.10.01
29 CLEMENT'S LANE , LONDON
EC4N 7AE
NEIL JONATHAN HOLDEN (current)
Director, 2014.05.12
29 CLEMENT'S LANE , LONDON
EC4N 7AE
MICHAEL HOWARD (current)
Director, 2005.01.14
29 CLEMENT'S LANE , LONDON
EC4N 7AE
ALEXANDER SCOTT (current)
Director, CHIEF FINACIAL OFFICER, 2011.06.29
29 CLEMENT'S LANE , LONDON
EC4N 7AE
IAN ANTHONY TAYLOR (current)
Director, 2005.01.14
29 CLEMENT'S LANE , LONDON
EC4N 7AE
ANN ELIZABETH BODKIN (resigned)
Secretary, SOLICITOR, 2006.06.27 - 2008.11.30
5 THE PINES GREET , CHELTENHAM
GL54 5PL, GLOUCESTERSHIRE
DARREN ANTHONY HARRISON (resigned)
Secretary, SOLICITOR, 2005.01.14 - 2006.06.27
FLAT 13 59 BUNHILL ROW , LONDON
EC1Y 8QW
WILLIAM GORDON KILPATRICK (resigned)
Secretary, ACCOUNTANT, 1991.12.31 - 1996.07.09
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
WILLIAM GORDON KILPATRICK (resigned)
Secretary, ACCOUNTANT, 2003.01.09 - 2003.10.10
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
ANDREW PRIOR (resigned)
Secretary, 2003.10.10 - 2005.01.14
28 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
AMANDA JANE TEGGART (resigned)
Secretary, 2008.11.30 - 2012.10.01
29 DOVE PARK , PINNER
HA5 4EB, MIDDLESEX
PHILIP JOHN WAINWRIGHT (resigned)
Secretary, 1996.07.09 - 2003.01.09
154 PLYMOUTH DRIVE HILLHEAD , FAREHAM
PO14 3SH, HAMPSHIRE
GRAHAM MARTYN BEEVERS (resigned)
Director, ACCOUNTANT, 2005.01.14 - 2014.06.30
29 CLEMENT'S LANE , LONDON
EC4N 7AE
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.10 - 2005.01.14
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
NIGEL JOHN COOKE (resigned)
Director, ACTUARY, 1998.03.12 - 2002.03.19
ORCHARD COTTAGE TOTTERNHOE ROAD , EATON BRAY
LU6 2BD, BEDFORDSHIRE
HAROLD JAMES DUNN (resigned)
Director, ACCOUNTANT, 1999.06.23 - 2000.10.31
MANY TREES SOUTHFIELDS ROAD , WOLDINGHAM
CR3 7BG, SURREY
LESLIE MICHAEL ETHERIDGE (resigned)
Director, ACTUARY, 2003.10.10 - 2005.01.14
STEPPE HOUSE MARDEN , TONBRIDGE
TN12 9HD, KENT
DARREN ANTHONY HARRISON (resigned)
Director, SOLICITOR, 2005.01.14 - 2008.04.30
FLAT 13 59 BUNHILL ROW , LONDON
EC1Y 8QW
COLIN PHILIP HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.03.05 - 2000.06.30
2 PENCOED AVENUE THE COMMON , PONTYPRIDD
CF37 4AN, MID GLAMORGAN
ACHIM KANN (resigned)
Director, ECONOMIST, 1997.05.01 - 2002.12.10
PIENZENAUER STRASSE 55 , MUNCHEN
80925, BAYERN
GERMANY
WILLIAM GORDON KILPATRICK (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2003.10.10
HATCHERS MALVERN ROAD HILL BROW , LISS
GU33 7PZ, HAMPSHIRE
KARL HEINZ ADOLF KLAESER (resigned)
Director, 1996.03.05 - 2000.06.30
11 WHITWELL HATCH SCOTLAND LANE , HASLEMERE
GU27 3AW, SURREY
MANFRED KUHN (resigned)
Director, ECONOMIST, 1997.05.01 - 2003.10.10
HERMANN-LONS-STRASSE 112 LAATZEN , GRASDORF
30880
GERMANY
PETER EDWARD JAMES LE BEAU (resigned)
Director, MARKETING CONSULTANT, 2001.08.08 - 2002.08.01
DRAKES BOTTOM 171 BORDEN LANE , SITTINGBOURNE
ME10 1DA, KENT
JOHN DERING NETTLETON (resigned)
Director, SOLICITOR, 1991.12.31 - 1996.03.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
PAUL LESLIE NIELD (resigned)
Director, SOLICITOR, 2005.02.14 - 2013.12.31
29 CLEMENT'S LANE , LONDON
EC4N 7AE
PAUL EVAN OLDHAM (resigned)
Director, RETIRED INVESTMENT MANAGER, 2003.10.10 - 2005.01.14
15 HERMITAGE LANE BARMING , MAIDSTONE
ME16 9NR, KENT
ROBERT PETER JAMES RANDALL (resigned)
Director, ACTUARY, 2004.07.01 - 2005.01.14
99 CHASE HILL ROAD , ARLESEY
SG15 6UF, BEDFORDSHIRE
CHRISTOPHER BOORER RUSSELL (resigned)
Director, ACTUARY TAX CONSULTANT, 2003.10.10 - 2005.01.14
LONG MEADOW COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
FIROZ BARRY SANJANA (resigned)
Director, INVESTMENT MANAGER, 2004.07.01 - 2005.01.14
26 ST JAMES' ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
ALEXANDER SCOTT (resigned)
Director, ACTUARY, 2002.07.01 - 2003.10.10
OAKBURN DODDS LANE , PYRFORD
GU22 8UW, SURREY
MICHAEL WILLIAM SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.09 - 2003.10.10
64 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
LLOYD ISAAC ZOKAY (resigned)
Director, ACTUARY, 1996.03.05 - 1998.07.10
27 BEDFORD AVENUE , BARNET
EN5 2EP, HERTFORDSHIRE

Companies near to INTEGRALIFE UK ltd.

Information about the Private Limited Company INTEGRALIFE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data