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INTRUM MORTGAGES UK FINANCE LIMITED

Company number 05859881

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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)
10 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
10 Oct 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 CH01 Director's details changed for Mr Lee Michael Rochford on 9 July 2018
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
10 Jul 2018 CH01 Director's details changed for Mr Kevin Michael Blake on 30 November 2017
10 Jul 2018 CH03 Secretary's details changed for Mr Stewart Hamilton on 1 December 2017
10 May 2018 TM01 Termination of appointment of Andrew Ren-Yiing Chen as a director on 9 May 2018
15 Feb 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Feb 2018 PSC02 Notification of Mars Acquisition Limited as a person with significant control on 6 April 2016
15 Feb 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Jan 2018 AP01 Appointment of Paul David Cooper as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Robert Memmott as a director on 1 January 2018
15 Dec 2017 AP01 Appointment of Mr Robert Memmott as a director on 30 November 2017
14 Dec 2017 AP03 Appointment of Mr Stewart Hamilton as a secretary on 1 December 2017
06 Dec 2017 AP01 Appointment of Mr Lee Michael Rochford as a director on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Simon James Read as a director on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Matthew Gilmour as a director on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Alexander David Forrester as a director on 30 November 2017
05 Dec 2017 TM02 Termination of appointment of Nicholas Sean Pettitt as a secretary on 30 November 2017
11 Oct 2017 AA Accounts for a small company made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Andrew Ren-Yiing Chen as a director on 10 February 2017
22 Feb 2017 AP01 Appointment of Mr Simon James Read as a director on 10 February 2017
22 Feb 2017 AP01 Appointment of Mr Kevin Michael Blake as a director on 10 February 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016