Companies House does not verify the accuracy of the information filed

Advanced company search

INTRUM UK FUNDING LIMITED

Company number 05265651

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2014	CH01	Director's details changed for Mr Patrick Adam Charles Fox on 16 December 2013	View PDF Director's details changed for Mr Patrick Adam Charles Fox on 16 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 790,727.02	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 790,727.02 - link opens in a new window - 11 pages (11 pages)
22 Nov 2013	CH01	Director's details changed for Iain Leith Johnston Robertson on 30 November 2011	View PDF Director's details changed for Iain Leith Johnston Robertson on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Edward Brian Nott on 1 October 2009	View PDF Director's details changed for Mr Edward Brian Nott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Luis Filipe Mota Duarte on 2 July 2013	View PDF Director's details changed for Luis Filipe Mota Duarte on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Patrick Adam Charles Fox on 1 October 2009	View PDF Director's details changed for Mr Patrick Adam Charles Fox on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Stephen Nathaniel Green on 21 December 2010	View PDF Director's details changed for Stephen Nathaniel Green on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Simon Gerald Dighton on 1 October 2009	View PDF Director's details changed for Mr Simon Gerald Dighton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP01	Appointment of Bruce Mclaren as a director	View PDF Appointment of Bruce Mclaren as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Luis Filipe Mota Duarte as a director	View PDF Appointment of Luis Filipe Mota Duarte as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
02 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 29 pages (29 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 790,727.02	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 790,727.02 - link opens in a new window - 32 pages (32 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 69 pages (69 pages)
06 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
07 May 2013	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Nov 2012	CH01	Director's details changed for Leith Robertson on 7 November 2012	View PDF Director's details changed for Leith Robertson on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
28 Dec 2011	TM01	Termination of appointment of Kenneth Culley as a director	View PDF Termination of appointment of Kenneth Culley as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AP01	Appointment of Leith Robertson as a director	View PDF Appointment of Leith Robertson as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2011	CH01	Director's details changed for Charles James Trevenen Holland on 12 July 2011	View PDF Director's details changed for Charles James Trevenen Holland on 12 July 2011 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?