INTRUM UK FUNDING LIMITED

Company number 05265651

Date	Type	Description	View / Download
23 Feb 2018	AP01	Appointment of Mr Reza Atighi as a director on 19 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Marc Knothe as a director on 19 February 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(6 pages)
29 Sep 2017	MR01	Registration of charge 052656510010, created on 22 September 2017	(37 pages)
07 Aug 2017	PSC07	Cessation of Bridgepoint Capital (Gp) Limited as a person with significant control on 14 February 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Bridgepoint Advisers Limited as a person with significant control on 14 February 2017	(1 page)
07 Aug 2017	PSC02	Notification of Collector Services Ltd as a person with significant control on 14 February 2017	(2 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
20 Feb 2017	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 14 February 2017	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 792,053.02	(12 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(65 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(11 pages)
04 May 2016	TM01	Termination of appointment of Stephen Nathaniel Green as a director on 3 May 2016	(1 page)
27 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 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	TM02	Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016	(2 pages)
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 790,727.02	(11 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 790,727.02	(11 pages)
12 Jun 2014	TM01	Termination of appointment of Luis Mota Duarte as a director	(2 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
10 Jan 2014	CH01	Director's details changed for Luis Filipe Mota Duarte on 16 December 2013	(3 pages)
10 Jan 2014	CH01	Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013	(3 pages)