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INTRUM UK FUNDING LIMITED

Company number 05265651

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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)
01 Apr 2011 SH19 Statement of capital on 1 April 2011
  • GBP 790,707.02
01 Apr 2011 SH20 Statement by directors
01 Apr 2011 CAP-SS Solvency statement dated 18/03/11
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 25/03/2011
31 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Najib Nathoo as a director
12 Jan 2011 AP01 Appointment of Stephen Nathaniel Green as a director
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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 3
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 790,707.02
14 Dec 2010 SH10 Particulars of variation of rights attached to shares
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 781,207.02
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH08 Change of share class name or designation
14 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
29 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of Kevin Reynolds as a director