Advanced company searchLink opens in new window

INTRUM UK LIMITED

Company number 03752940

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2024 AP01 Appointment of James Alexander William Appleby as a director on 1 January 2024
11 Jan 2024 AP01 Appointment of Suzanne Louise Pearson as a director on 1 January 2024
11 Jan 2024 AP01 Appointment of Mr Edward Brian Nott as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of Edward Brian Nott as a director on 31 December 2023
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 MA Memorandum and Articles of Association
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
02 May 2023 AA Full accounts made up to 31 December 2021
02 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Apr 2022 AA Full accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
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