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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)
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
18 Aug 2016 AP03 Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016
18 Aug 2016 TM02 Termination of appointment of Simon Kingdon as a secretary on 31 July 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 30,000
03 Jun 2016 TM01 Termination of appointment of Nigel Desmond Carter as a director on 2 June 2016
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30,000
29 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Nov 2014 AP01 Appointment of Mr Nigel Desmond Carter as a director on 31 October 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 30,000
02 Apr 2014 AD01 Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 2 April 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
02 Nov 2012 AP03 Appointment of Simon Kingdon as a secretary
15 Oct 2012 TM01 Termination of appointment of Simon Kingdon as a director
30 Jul 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 30,000
20 Mar 2012 TM01 Termination of appointment of Rabinder Takhar as a director
31 Jan 2012 CH01 Director's details changed for Mr Alexander David Forrester on 26 January 2012
16 Aug 2011 AA Accounts for a small company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Matthew Gilmour on 4 July 2011
04 Jul 2011 CH01 Director's details changed for Mr Alexander David Forrester on 4 July 2011