INTRUM MORTGAGES UK FINANCE LIMITED

Company number 05859881

Date	Type	Description	View / Download
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
20 May 2022	TM01	Termination of appointment of Oliver John Stratton as a director on 4 April 2022	(1 page)
01 Dec 2021	AP01	Appointment of Oliver John Stratton as a director on 26 November 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Oliver John Stratton as a director on 12 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Matthew James Hotson as a director on 30 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)
05 Nov 2021	AP01	Appointment of Jim Appleby as a director on 12 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2024.	(3 pages)
05 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
24 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(190 pages)
24 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jul 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
14 Dec 2020	TM01	Termination of appointment of Kevin Michael Blake as a director on 14 December 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
06 Aug 2020	TM02	Termination of appointment of Stewart Hamilton as a secretary on 31 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
15 Jun 2020	CH01	Director's details changed for Mr Kevin Michael Blake on 15 June 2020	(2 pages)
11 Oct 2019	AP01	Appointment of Matthew James Hotson as a director on 8 October 2019	(2 pages)
23 Sep 2019	PSC05	Change of details for Mars Acquisition Limited as a person with significant control on 23 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Belvedere 12 Booth Street Manchester M2 4AW on 23 September 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Paul David Cooper as a director on 9 August 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)

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