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INTRUM UK LIMITED

Company number 03752940

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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)
05 Feb 2025	AP01	Appointment of Guy Gustaaf Colpaert as a director on 5 January 2025	View PDF Appointment of Guy Gustaaf Colpaert as a director on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Edward Brian Nott as a director on 16 December 2024	View PDF Termination of appointment of Edward Brian Nott as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
23 Oct 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Douglas James Arthur Down as a director on 5 January 2024	View PDF Appointment of Douglas James Arthur Down as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 Jan 2024	AP01	Appointment of James Alexander William Appleby as a director on 1 January 2024	View PDF Appointment of James Alexander William Appleby as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Suzanne Louise Pearson as a director on 1 January 2024	View PDF Appointment of Suzanne Louise Pearson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Edward Brian Nott as a director on 1 January 2024	View PDF Appointment of Mr Edward Brian Nott as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Edward Brian Nott as a director on 31 December 2023	View PDF Termination of appointment of Edward Brian Nott as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	MR04	Satisfaction of charge 037529400021 in full	View PDF Satisfaction of charge 037529400021 in full - link opens in a new window - 1 page (1 page)
20 Jan 2020	MR04	Satisfaction of charge 037529400020 in full	View PDF Satisfaction of charge 037529400020 in full - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Bruce Mclaren as a director on 4 November 2019	View PDF Termination of appointment of Bruce Mclaren as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM02	Termination of appointment of Bruce Mclaren as a secretary on 4 November 2019	View PDF Termination of appointment of Bruce Mclaren as a secretary on 4 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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INTRUM UK LIMITED

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