INTRUM UK LIMITED

Company number 03752940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2020 MR04 Satisfaction of charge 037529400021 in full
20 Jan 2020 MR04 Satisfaction of charge 037529400020 in full
11 Nov 2019 TM01 Termination of appointment of Bruce Mclaren as a director on 4 November 2019
11 Nov 2019 TM02 Termination of appointment of Bruce Mclaren as a secretary on 4 November 2019
30 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 MR01 Registration of charge 037529400021, created on 1 October 2019
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
29 Oct 2018 PSC05 Change of details for 1St Credit (Holdings) Limited as a person with significant control on 1 March 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
29 Sep 2017 MR01 Registration of charge 037529400020, created on 22 September 2017
07 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 MR04 Satisfaction of charge 037529400019 in full
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016
22 Mar 2016 TM01 Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016
22 Mar 2016 TM02 Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016
22 Mar 2016 AP03 Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016
17 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300,002
19 Apr 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
16 Jan 2015 SH20 Statement by Directors