INTRUM UK LIMITED

Company number 03752940

Date	Type	Description	View / Download
29 Sep 2017	MR01	Registration of charge 037529400020, created on 22 September 2017	(37 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Apr 2017	MR04	Satisfaction of charge 037529400019 in full	(4 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
22 Mar 2016	TM01	Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016	(2 pages)
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	(5 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders	(5 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 300,002	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 19/12/2014	(3 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 300,002	(4 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 300,001	(5 pages)
06 Feb 2014	CH01	Director's details changed for Mr Simon Gerald Dighton on 1 October 2009	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Charles James Trevenen Holland on 1 October 2009	(2 pages)
19 Nov 2013	AP01	Appointment of Bruce Mclaren as a director	(3 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)