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INTRUM UK FINANCE LIMITED

Company number 04140507

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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)
20 Jan 2020 MR04 Satisfaction of charge 041405070015 in full
11 Nov 2019 TM02 Termination of appointment of Bruce Mclaren as a secretary on 4 November 2019
11 Nov 2019 TM01 Termination of appointment of Bruce Mclaren as a director on 4 November 2019
30 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 MR01 Registration of charge 041405070016, 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
06 Oct 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
23 Feb 2018 TM01 Termination of appointment of Per Christofferson as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Anders Eric Engdahl as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Marc Knothe as a director on 19 February 2018
23 Feb 2018 TM01 Termination of appointment of Johan Brodin as a director on 19 February 2018
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
29 Sep 2017 MR01 Registration of charge 041405070015, created on 22 September 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 MR04 Satisfaction of charge 041405070014 in full
20 Feb 2017 AP01 Appointment of Mr Johan Brodin as a director on 14 February 2017
20 Feb 2017 AP01 Appointment of Mr per Christofferson as a director on 14 February 2017
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 Simon Gerald Dighton as a director on 29 February 2016
22 Mar 2016 TM01 Termination of appointment of Charles James Trevenen Holland 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