Integra Insurance Solutions Limited. net worth, address, company information. Free

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Integra Insurance Solutions Limited (reg no 06760260) is a private limited company incorporated on 2008-11-27. The company is located at Currer House, Currer Street, Bradford BD1 5BA. Having undergone a change in 2009-01-20, the previous name this business utilized was Gweco 424 Limited. Integra Insurance Solutions Limited operates SIC code: 65120 which means "non-life insurance".

Company details

Name	Integra Insurance Solutions Limited
Number	06760260
Date of Incorporation:	2008-11-27
End of financial year:	31 December
Address:	Currer House, Currer Street, Bradford, BD1 5BA
SIC code:	65120 - Non-life insurance

As for the 5 directors that can be found in this particular firm, we can name: Jens N. (in the company from 13 November 2023), Ansar A. (appointment date: 06 August 2021), Martin C. (appointed on 24 October 2017). 1 secretary is there as well: Sarah S. (appointed on 01 October 2023). The Companies House lists 1 person of significant control - Funis Gmbh & Co Kg, a corporation which can be reached at Karl-Wiechert-Allee 50. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Funis Gmbh & Co Kg

6 April 2016

Address	Funis Gmbh & Co Kg Karl-Wiechert-Allee 50, Hannover 30625, Germany
Legal authority	German
Legal form	Gmbh & Co Kg German Limited Partnership
Country registered	Germany
Place registered	Local Court Of Hannover
Registration number	Hra201516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On November 13, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 13, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 30, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 1, 2023) of a secretary filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, November 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, November 2021 \| incorporation	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (26 pages)
(AP01) On August 6, 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on October 16, 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download
(CH01) On April 17, 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on March 15, 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AP01) On October 24, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, April 2017 \| accounts	Free Download (23 pages)
(SH01) Capital declared on October 28, 2016: 1500001.00 GBP filed on: 5th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, October 2016 \| resolution	Free Download
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (18 pages)
(AP01) On November 1, 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 12, 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 17th, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (17 pages)
(SH01) Capital declared on December 22, 2014: 26635.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 7th, January 2014 \| annual return	Free Download (17 pages)
(CH01) On December 13, 2013 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (15 pages)
(AP01) On February 18, 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 27th, December 2012 \| annual return	Free Download (18 pages)
(TM01) Director's appointment was terminated on December 11, 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on September 14, 2012: 276635.00 GBP filed on: 27th, September 2012 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, September 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, September 2012 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 3rd, August 2012 \| accounts	Free Download (15 pages)
(AA01) Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 14th, May 2012 \| accounts	Free Download (1 page)
(AP01) On September 23, 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 23, 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 23, 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, August 2011 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 23rd, August 2011 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 18, 2011 filed on: 18th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 18, 2011 filed on: 18th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 18, 2011 filed on: 18th, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 2nd, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 5th, January 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 9th, August 2010 \| accounts	Free Download (13 pages)
(SH01) Capital declared on March 12, 2010: 276634.00 GBP filed on: 31st, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, March 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, March 2010 \| resolution	Free Download (19 pages)
(SH01) Capital declared on March 12, 2010: 270002.00 GBP filed on: 15th, March 2010 \| capital	Free Download (2 pages)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On November 30, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 30, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 30, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH03) On December 3, 2009 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 10/02/09 filed on: 24th, February 2009 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
(288a) On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(288b) On January 20, 2009 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288a) On January 20, 2009 Secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(288b) On January 20, 2009 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288a) On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(288a) On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 20/01/2009 from, 14 piccadilly, bradford, west yorkshire, BD1 3LX, england filed on: 20th, January 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed gweco 424 LIMITEDcertificate issued on 20/01/09 filed on: 15th, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2008 \| incorporation	Free Download (13 pages)

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