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INTRUM UK HOLDINGS LIMITED

Company number 04325074

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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)
10 Feb 2011 AP01 Appointment of Stephen Nathaniel Green as a director
10 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Dec 2010 AA Full accounts made up to 31 December 2009
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Simon Gerald Dighton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Simon Gerald Dighton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Charles James Trevenen Holland on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Najib Nathoo on 1 October 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288c Director's change of particulars / najib nathoo / 01/07/2009
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreements 12/12/2008
01 Dec 2008 288b Appointment terminated director michael cleary
06 Nov 2008 363a Return made up to 20/10/08; full list of members
01 May 2008 288b Appointment terminated director and secretary richard storey
01 May 2008 288a Secretary appointed simon gerald dighton
01 May 2008 288a Director appointed simon gerald dighton