- Company Overview for INTRUM UK LIMITED (03752940)
- Filing history for INTRUM UK LIMITED (03752940)
- People for INTRUM UK LIMITED (03752940)
- Charges for INTRUM UK LIMITED (03752940)
- Registers for INTRUM UK LIMITED (03752940)
- More for INTRUM UK LIMITED (03752940)
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) |
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11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Oct 2019 | MR01 | Registration of charge 037529400021, created on 1 October 2019 | |
31 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with updates | |
29 Oct 2018 | PSC05 | Change of details for 1St Credit (Holdings) Limited as a person with significant control on 1 March 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Mar 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
29 Sep 2017 | MR01 | Registration of charge 037529400020, created on 22 September 2017 | |
07 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | MR04 | Satisfaction of charge 037529400019 in full | |
03 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
27 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Mar 2016 | TM01 | Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016 | |
22 Mar 2016 | TM02 | Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016 | |
22 Mar 2016 | AP03 | Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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19 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Feb 2015 | AR01 | Annual return made up to 10 January 2015 with full list of shareholders | |
16 Jan 2015 | SH20 | Statement by Directors | |
16 Jan 2015 | SH19 |
Statement of capital on 16 January 2015
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16 Jan 2015 | CAP-SS | Solvency Statement dated 19/12/14 | |
16 Jan 2015 | RESOLUTIONS |
Resolutions
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16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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10 Jun 2014 | AA | Full accounts made up to 31 December 2013 |