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INTRUM MORTGAGES UK MANAGEMENT LIMITED

Company number 06483032

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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)
15 Oct 2012 TM01 Termination of appointment of Simon Kingdon as a director
20 Mar 2012 TM01 Termination of appointment of Rabinder Takhar as a director
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Alexander David Forrester on 9 January 2012
26 Jan 2012 AD04 Register(s) moved to registered office address
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 CH01 Director's details changed for Matthew Gilmour on 4 July 2011
24 Mar 2011 AD01 Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011
28 Feb 2011 AD01 Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Alexander David Forrester on 23 January 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 January 2011
  • GBP 100
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AD01 Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010
05 Aug 2010 AP01 Appointment of Mr Simon Charles Kingdon as a director
04 Aug 2010 TM01 Termination of appointment of Mars Capital Holdings Limited as a director
04 Aug 2010 TM02 Termination of appointment of Matthew Gilmour as a secretary
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH02 Director's details changed for Mars Capital Holdings Limited on 1 February 2010
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 24/01/09; full list of members
13 Feb 2009 353 Location of register of members
30 Sep 2008 288a Director appointed alexander david forrester