INTEGRAL ALLIANCE
Overview
| Company Name | INTEGRAL ALLIANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05442605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRAL ALLIANCE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is INTEGRAL ALLIANCE located?
| Registered Office Address | Egale 1 76-80 St Albans Road WD17 1DL Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRAL ALLIANCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTEGRAL ALLIANCE?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for INTEGRAL ALLIANCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel Richard Harris as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Termination of appointment of Trevor Maisiri as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Josephine Sundqvist as a director on May 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Stahl as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alejandro Alba as a director on May 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean Copeland as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Michael Goodwin as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Betina Gollander-Jensen as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Fontaine Maury as a director on May 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Mcinnes as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Myal Greene as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick Guiborat as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Winnie Fung as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Change of constitution by enactment | 2 pages | CC05 | ||
Memorandum and Articles of Association | 24 pages | MA | ||
Appointment of Mr John Michael Goodwin as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Appointment of Sean Copeland as a director on Sep 18, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Josephine Sundqvist as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Anne Christine Reitsema on Jan 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Adele Helen Paterson on Jan 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Trevor Maisiri as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Appointment of Dr Winnie Fung as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Viso as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Who are the officers of INTEGRAL ALLIANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSHOFF, Fiona Ann Innes | Secretary | 76-80 St Albans Road WD17 1DL Watford Egale 1 England | British | 136833620001 | ||||||
| ARCHER, Nicholas | Director | Fremont Avenue North Ms #44 Shoreline 19303 Washington United States | United States | British | President | 269171710001 | ||||
| BREMER-BENNETT, Carol | Director | 76-80 St Albans Road WD17 1DL Watford Egale 1 England | United States | American | Us Director Of World Renew | 279342390001 | ||||
| BUSSARD, Allan Dennis | Director | Dobsinskeho 81105 Bratislava 14 Slovakia | Slovakia | Canadian | Ceo | 116809760001 | ||||
| DE VRIES, Guido Johannes | Director | Joseph Haydnlaan 2a 3533AE Utrecht Tearfund Netherlands Netherlands | Netherlands | Dutch | Director | 311927150001 | ||||
| LIPSETT, Melissa Anne, Rev | Director | Delhi Road 1670, North Ryde 32 Australia | Australia | Australian | Ceo | 290135260001 | ||||
| LUKKIEN, Christinus Theodoor | Director | Sleutelbloemstraat Apeldoorn Zoa 7322 Aj Netherlands | England | Dutch | Ceo | 120316000002 | ||||
| PATERSON, Adele Helen | Director | 14 Gray's Inn Road WC1X 8HN London Fox Court England | England | British | Ceo | 215345790001 | ||||
| REITSEMA, Anne Christine | Director | Chemin Du Croset 9 1024 Ecublens Medair Vaud Switzerland | Switzerland | Dutch | Ceo | 307831420001 | ||||
| AADLAND, Oyvind, Dr | Director | 4b Borghildsvei Kristiansand 4633 Norway | Norway | Norwegian | Ceo | 125647620001 | ||||
| ALBA, Alejandro | Director | 19 Groenstraat Vilvoorde 1800 Tearfund Belgium Belgium | Belgium | Belgian | General Director | 307542610001 | ||||
| ANDERSEN, Andreas | Director | Sven Brunsgate 9 0130 Oslo Misjions Allians Norway | Norway | Norwegian | General Secretary | 207661580001 | ||||
| ANDERSSON, Kjell | Director | Scoutvagen 110 Sollentuna S-191 39 Sweden | Swedish | Ceo | 119838980001 | |||||
| ARBEITER, Scott Joseph | Director | East Baltimore Street Baltimore 7 Maryland 21202 United States | United States | American | President | 217673470001 | ||||
| BARTSCHI, Gerhard | Director | Bahnhofstr.3 Cham FOREIGN Zug Ch-6330 Switzerland | Swiss | Charity Director | 104902560001 | |||||
| BAUMAN, Stephan James | Director | c/o World Relief Baltimore Street 21202 Baltimore 7e Maryland Usa | Usa | American | Executive Relief & Development | 161174480001 | ||||
| CHAN, Chung Nim | Director | Flat F 21-F Block 1 Pokfulam Gardens Hong Kong | Hong Kong | Hksar China | Medical Doctor | 118401260001 | ||||
| CHAN, Pui Si | Director | 12 Tak Hing Street Kowloon 504 Rightful Centre Hong Kong | Hong Kong | Hong Konger | Ceo | 284709460001 | ||||
| COOK, Laurie James | Director | 35 Beech Avenue Bowmanville Ontario L1c 3a1 Canada | Canada | Canadian | Development Charity Ceo | 104902550001 | ||||
| COPELAND, Sean | Director | 22-24 Foley Street D01 W2D2 Dublin Ulysses House Ireland | Ireland | American | Ceo | 321356270001 | ||||
| DE PRESNO, Bistein Garcia | Director | Floyheia Ye Mandal Vest Agder 7317 Norway | Norwegian | Sec Gen | 113202490001 | |||||
| DUNNETT, Anthony, Cbe | Director | International Health Partners, Kings Place York Way N1 9AG London 90 England | United Kingdom | British | Director | 203898390001 | ||||
| EDMONDS, Gary Loren | Director | East Washington Street Phoenix 1224 Arizona 85034 United States | United States | American | Ceo | 193478330001 | ||||
| ELLER, David Lindsey | Director | 19303 Fremont Ave N 98133 Seattle Martin Center Washington Usa | Usa | Usa | President Humanitarian Aid Organization | 169510800001 | ||||
| EVANS, David John | Director | c/o Food For The Hungry Us K Street Nw Suite 1000 20006 Washington 1627 Dc Usa | Usa | Usa | President (Us) & Geo | 168400120001 | ||||
| FAIRBAIRN, Andrew Graham | Director | Kingscroft 37 Hillier Place KT9 2GF Chessington Surrey | England | British | Charity Director | 62179920001 | ||||
| FOERSTER, Adrian Balthasar | Director | 34 Josefstrasse Zurich Tearfund Switzerand | Switzerland | Swiss | Ceo | 206606320002 | ||||
| FROST, Matthew Adrian | Director | Renton Weston Green Road KT7 0HY Thames Ditton Surrey | England | British | Charity Director | 109862200002 | ||||
| FUNG, Winnie, Dr | Director | 5/F, Block B 16-18 Hing Yip Street, Kwun Tong, Kowloon Hong Kong Flat B10-B11 Hong Kong | Hong Kong | Chinese | Ceo | 318560460001 | ||||
| GJORV, Lars Ivar | Director | Vardaasveien 18a FOREIGN Kristiansand N-4637 Norway | Norwegian | Director | 116320740001 | |||||
| GOLLANDER-JENSEN, Betina | Director | Sankt Lukas Vej 29000 Hellerup 13 Denmark | Denmark | Danish | Managing Director | 280391860001 | ||||
| GOODWIN, John Michael | Director | 14150 Sw Milton Court 97224 Tigard Medical Teams International Oregon United States | United States | American | Director | 321356320001 | ||||
| GREENE, Myal | Director | E Baltimore St.#1602 20202 Baltimore 7 United States | United States | American | Ceo | 288204490001 | ||||
| GUENTHARDT, Johannes Heinrich | Director | c/o Tearfund Josefstrasse 8005 Zuerich 34 Switzerland Switzerland | Switzerland | Swiss | Ceo | 149018600001 | ||||
| GUIBORAT, Patrick | Director | Rue Des Blains 92 220 Bagneux 157 France | France | French | General Director | 113202210001 |
What are the latest statements on persons with significant control for INTEGRAL ALLIANCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0