INTRUM MORTGAGES UK MANAGEMENT LIMITED

Company number 06483032

Date	Type	Description	View / Download
19 Sep 2024	CERTNM	Company name changed mars capital management LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13	(3 pages)
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(4 pages)
10 Jan 2024	TM01	Termination of appointment of Edward Brian Nott as a director on 31 December 2023	(1 page)
11 Aug 2023	AP01	Appointment of Mr Edward Brian Nott as a director on 10 August 2023	(2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jun 2023	TM01	Termination of appointment of Philip William Shepherd as a director on 31 May 2023	(1 page)
01 Jun 2023	PSC07	Cessation of Mars Aquisition Limited as a person with significant control on 30 May 2023	(1 page)
31 May 2023	PSC02	Notification of Capquest Group Limited as a person with significant control on 30 May 2023	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(4 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
09 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Jim Appleby as a director on 12 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Philip Lee Henney as a director on 12 October 2021	(1 page)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(190 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)