- Company Overview for INTRUM UK FINANCE LIMITED (04140507)
- Filing history for INTRUM UK FINANCE LIMITED (04140507)
- People for INTRUM UK FINANCE LIMITED (04140507)
- Charges for INTRUM UK FINANCE LIMITED (04140507)
- Registers for INTRUM UK FINANCE LIMITED (04140507)
- More for INTRUM UK FINANCE LIMITED (04140507)
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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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
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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 |