INTRUM UK HOLDINGS 2 LIMITED

Company number 01356148

Date	Type	Description	View / Download
05 Feb 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	(10 pages)
10 Oct 2017	AD01	Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5RH to The Omnibus Building Lesbourne Road Reigate RH2 7JP on 10 October 2017	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
11 Sep 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
30 Aug 2017	PSC07	Cessation of Mark Chandler as a person with significant control on 12 July 2017	(1 page)
30 Aug 2017	PSC02	Notification of Collector Services Ltd as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 8,002,000	(3 pages)
08 Apr 2015	TM02	Termination of appointment of Pascal Labrue as a secretary on 1 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Pascal Labrue as a director on 1 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Harry Vranjes as a director on 1 April 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of John Mark Crue Ridout as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Mark Chandler as a director on 2 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of John Mark Crue Ridout as a director on 2 February 2015	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 8,002,000	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
09 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
30 Jan 2013	MISC	Section 519	(2 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
10 Sep 2012	AD01	Registered office address changed from 5Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 10 September 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
03 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)