INTRUM UK GROUP LIMITED

Company number 03515447

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of Bruce Mclaren as a director on 4 November 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
07 Oct 2019	MR01	Registration of charge 035154470003, created on 1 October 2019	(19 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Companies business 19/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
26 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mr Bruce Mclaren as a director on 19 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Marc Knothe as a director on 19 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Edward Brian Nott as a director on 19 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Iain Leith Johnston Robertson as a director on 19 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Per Christofferson as a director on 18 February 2018	(1 page)
05 Feb 2018	AAMD	Amended full accounts made up to 31 December 2016	(17 pages)
01 Feb 2018	AUD	Auditor's resignation	(1 page)
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	Full accounts made up to 31 December 2016	(18 pages)
29 Sep 2017	MR01	Registration of charge 035154470002, created on 22 September 2017	(37 pages)
28 Mar 2017	CS01	17/02/17 Statement of Capital gbp 88100002 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	(6 pages)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Dec 2016	AP01	Appointment of Mr Johan Brodin as a director on 21 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr per Christofferson as a director on 21 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Harry Vranjes as a director on 21 November 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Mark Chandler as a director on 21 November 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 88,100,002	(3 pages)