INTEGRA INSURANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA INSURANCE SOLUTIONS LIMITED
COMPANY NUMBER
06760260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/11/2008
(16years old)
WEBSITE
www.integra-ins.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2008
15/01/2009
GWECO 424 LIMITED
WEST YORKSHIRE
LS1 1BA
Telephone: 01274700800
TPS: No
Suite 2b
West Village
114 Wellington Street
LEEDS
LS1 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNIS GMBH & CO KG | N/A | N/A |
| INTEGRA INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Jens Naumann (931641791) Appointed |
Credit Risk Overview
Want to learn more about INTEGRA INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2011 - Present (13 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
18/02/2013 - Present (11 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Jens Naumann (931641791) Appointed |
| 04/10/2023 | Maria Louise Bell (910960538) has left the board |
| 04/10/2023 | New Company Secretary Sarah Ann Smith (931416805) Appointed |
| 30/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 28/10/2019 | Carlo Cavaliere (909037180) has left the board |
| 27/04/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 30/03/2018 | Sven Althoff (916325306) has left the board |
| 10/01/2018 | Penelope Jane Winder Iversen (906501952) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Martin William Harry Cox (923973049) Appointed |
| 25/04/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 05/11/2015 | New Board Member Penelope Jane Winder Iversen (906501952) Appointed |
| 20/10/2015 | Harry Heywood Driver (902949300) has left the board |
| 22/04/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 31/07/2014 | New Board Member Anders Larsson (918331865) Appointed |
| 31/07/2014 | Anders Larsson (917588643) has left the board |
| 05/04/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 26/02/2013 | Anders Larsson (917589963) has left the board |
| 26/02/2013 | New Board Member Anders Larsson (917588643) Appointed |
| 20/02/2013 | New Board Member Anders Larsson (917589963) Appointed |
| 02/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 13/12/2012 | Anthony James Chapman (907364070) has left the board |
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