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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)
19 Apr 2010 TM01 Termination of appointment of Simon Young as a director
29 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 CH01 Director's details changed for Patrick Adam Charles Fox on 15 December 2009
29 Dec 2009 CH01 Director's details changed for Kevin Paul Reynolds on 15 December 2009
15 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Kevin Paul Reynolds on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Simon Young on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Edward Brian Nott on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Patrick Adam Charles Fox on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Kenneth Culley on 15 December 2009
11 Dec 2009 CH01 Director's details changed for Kenneth Culley on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Kenneth Culley on 18 June 2009
12 Nov 2009 CH01 Director's details changed for Edward Brian Nott on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Kevin Paul Reynolds on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Patrick Adam Charles Fox on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Simon Young on 1 October 2009
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
14 Sep 2009 288a Director appointed patrick fox
05 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
13 Aug 2009 288b Appointment terminated director john davison
03 Jul 2009 288c Director's change of particulars / najib nathoo / 01/07/2009
06 May 2009 288a Director appointed edward nott