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INTRUM UK ACQUISITIONS LIMITED

Company number 05265652

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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)
23 Feb 2018 AP01 Appointment of Mr Reza Atighi as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Marc Knothe as a director on 19 February 2018
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
29 Sep 2017 MR01 Registration of charge 052656520010, created on 22 September 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016
22 Mar 2016 TM01 Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016
22 Mar 2016 TM02 Termination of appointment of Simon Gerald Dighton as a secretary on 29 January 2016
22 Mar 2016 AP03 Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016
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 67,312,768
19 Apr 2015 AA Full accounts made up to 31 December 2014
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 67,312,768
10 Jun 2014 AA Full accounts made up to 31 December 2013
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 67,312,768
22 Nov 2013 CH01 Director's details changed for Mr Simon Gerald Dighton on 1 October 2009
19 Nov 2013 AP01 Appointment of Bruce Mclaren as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 67,312,668
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 67,312,768
06 Jun 2013 MR04 Satisfaction of charge 1 in full
06 Jun 2013 MR04 Satisfaction of charge 5 in full
06 Jun 2013 MR04 Satisfaction of charge 9 in full
06 Jun 2013 MR04 Satisfaction of charge 7 in full