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INTRUM UK GROUP LIMITED

Company number 03515447

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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)
13 Jan 2016 AA Full accounts made up to 31 December 2014
08 Apr 2015 TM01 Termination of appointment of Pascal Labrue as a director on 1 April 2015
08 Apr 2015 TM02 Termination of appointment of Pascal Labrue as a secretary on 1 April 2015
08 Apr 2015 AP01 Appointment of Mr Harry Vranjes as a director on 1 April 2015
05 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 88,100,002
16 Feb 2015 TM01 Termination of appointment of John Mark Crue Ridout as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Mark Chandler as a director on 2 February 2015
15 Dec 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 88,100,002
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
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
06 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 88,100,002
25 May 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Marcel Van Es as a director
26 Nov 2010 TM02 Termination of appointment of Marcel Van Es as a secretary
26 Nov 2010 AP03 Appointment of Mr Pascal Labrue as a secretary
26 Nov 2010 AP01 Appointment of Mr Pascal Labrue as a director
26 Nov 2010 TM02 Termination of appointment of Marcel Van Es as a secretary
27 May 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders