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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)
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
  • GBP 103
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
Statement of capital on 2015-02-04
  • GBP 103
10 Jun 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 103
06 Feb 2014 CH01 Director's details changed for Mr Charles James Trevenen Holland on 1 October 2009
06 Feb 2014 CH01 Director's details changed for Mr Simon Gerald Dighton on 1 October 2009
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 103
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 CAP-SS Solvency statement dated 31/10/13
31 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 31/10/2013
19 Nov 2013 AP01 Appointment of Bruce Mclaren as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 103
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 MR01 Registration of charge 041405070014
06 Jun 2013 MR04 Satisfaction of charge 8 in full
06 Jun 2013 MR04 Satisfaction of charge 10 in full
06 Jun 2013 MR04 Satisfaction of charge 5 in full
06 Jun 2013 MR04 Satisfaction of charge 13 in full
06 Jun 2013 MR04 Satisfaction of charge 7 in full
06 Jun 2013 MR04 Satisfaction of charge 12 in full
06 Jun 2013 MR04 Satisfaction of charge 11 in full