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INTRUM UK 2 LIMITED

Company number 01918920

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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)
31 Mar 2014 TM01 Termination of appointment of Stephan Ohlmeyer as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
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
09 Aug 2013 AP01 Appointment of Mr Stephan Ohlmeyer as a director
09 Aug 2013 TM01 Termination of appointment of Kari Kyllonen as a director
30 Jan 2013 MISC Section 519
28 Sep 2012 AA Full accounts made up to 31 December 2011
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
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 21,030,000
30 Nov 2011 AP01 Appointment of Mr Erik Forsberg as a director
30 Nov 2011 TM01 Termination of appointment of Bengt Lejdstrom as a director
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AP01 Appointment of Mr Pascal Labrue as a director
26 Nov 2010 TM01 Termination of appointment of Marcel Van Es as a director
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Kari Juhani Kyllonen on 12 July 2010
08 Jul 2010 AP01 Appointment of Mr Marcel Robert Van Es as a director
08 Jul 2010 TM01 Termination of appointment of Eva Kanyuk as a director
27 May 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 TM01 Termination of appointment of Inger Elling as a director
29 Dec 2009 AP01 Appointment of Mr Bengt Lejdstrom as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 12/07/09; full list of members