INTRUM UK HOLDINGS LIMITED

Company number 04325074

Date	Type	Description	View / Download
20 Jan 2020	MR04	Satisfaction of charge 043250740017 in full	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Oct 2019	MR01	Registration of charge 043250740017, created on 1 October 2019	(19 pages)
12 Jun 2019	MA	Memorandum and Articles of Association	(6 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Terms of transactions of additional facility documents is authorised/company business 22/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
29 Oct 2018	PSC05	Change of details for 1St Credit (Acquisitions) Limited as a person with significant control on 1 March 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Bruce Mclaren as a director on 19 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Marc Knothe as a director on 19 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Reza Atighi as a director on 19 February 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
29 Sep 2017	MR01	Registration of charge 043250740016, created on 22 September 2017	(37 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
05 Apr 2017	MR04	Satisfaction of charge 043250740015 in full	(4 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
22 Mar 2016	TM01	Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016	(1 page)
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 1,508,313.95	(7 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next