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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)
06 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 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)
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 - 4 pages (4 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
09 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 - 4 pages (4 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)
26 Apr 2011	TM01	Termination of appointment of Stephen Green as a director	View PDF Termination of appointment of Stephen Green as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Patrick Fox as a director	View PDF Termination of appointment of Patrick Fox as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
15 Mar 2011	TM01	Termination of appointment of Najib Nathoo as a director	View PDF Termination of appointment of Najib Nathoo as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AP01	Appointment of Edward Brian Nott as a director	View PDF Appointment of Edward Brian Nott as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AP01	Appointment of Mr Patrick Adam Charles Fox as a director	View PDF Appointment of Mr Patrick Adam Charles Fox as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AP01	Appointment of Stephen Nathaniel Green as a director	View PDF Appointment of Stephen Nathaniel Green as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company increase its issued share capital 03/12/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company increase its issued share capital 03/12/2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 67,312,664.00	View PDF Statement of capital following an allotment of shares on 3 December 2010 GBP 67,312,664.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
08 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Charles James Trevenen Holland on 9 November 2009	View PDF Director's details changed for Charles James Trevenen Holland on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Simon Gerald Dighton on 9 November 2009	View PDF Director's details changed for Simon Gerald Dighton on 9 November 2009 - link opens in a new window - 2 pages (2 pages)

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