Menna Overview
Here’s a quick overview of INTEGRATED FINANCIAL ARRANGEMENTS LTD 👀 — a London based business that started in 1999.
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- Company statusactive
- Company No03727592
- Age27 years 4 months Incorporated 5 March 1999
- Officers9
Address
29 Clement's Lane, London, EC4N 7AE, United Kingdom
INTEGRATED FINANCIAL ARRANGEMENTS LTD is an active company incorporated on 5 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 18 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen Mary | secretary | 26 Sept 2019 | |
| CRANFIELD, Richard William Lionel | director | Jan 1956 | 04 Dec 2019 |
| DUNBAR, Thomas Graham | director | Jun 1982 | 18 Apr 2023 |
| GAVIGAN, Mary Elizabeth Ann | director | Jul 1965 | 22 Feb 2023 |
| GILL, John Easton | director | Aug 1964 | 12 Jun 2025 |
| ISAAC, Jane Melanie | director | Oct 1969 | 27 Apr 2020 |
| LISTER, Charles Robert | director | May 1960 | 25 Oct 2019 |
| MARSHALL, Euan William | director | Oct 1977 | 18 Oct 2024 |
| SCOTT, Alexander | director | Mar 1970 | 29 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrafin Holdings Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INTEGRATED FINANCIAL ARRANGEMENTS LTD 👀 — a London based business that started in 1999.