INTRUM UK 2 LIMITED

01918920
THE OMNIBUS BUILDING LESBOURNE ROAD REIGATE ENGLAND RH2 7JP

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Edward Brian Nott) 1 Buy now
05 Jan 2024 accounts Annual Accounts 24 Buy now
22 Dec 2023 officers Appointment of director (James Alexander William Appleby) 2 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Termination of appointment of director (Anette Wwillumsen) 1 Buy now
15 Mar 2023 accounts Annual Accounts 152 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Reza Atighi) 1 Buy now
04 Jan 2022 accounts Annual Accounts 31 Buy now
04 Oct 2021 accounts Annual Accounts 32 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Appointment of director (Ms Anette Wwillumsen) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Marc Knothe) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 30 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 25 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2018 resolution Resolution 3 Buy now
23 Feb 2018 officers Appointment of director (Mr Reza Atighi) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Harry Vranjes) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Edward Brian Nott) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Marc Knothe) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Erik Forsberg) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Mark Chandler) 1 Buy now
13 Feb 2018 accounts Amended Accounts 22 Buy now
01 Feb 2018 auditors Auditors Resignation Company 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 22 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2016 accounts Annual Accounts 22 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2016 accounts Annual Accounts 22 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 officers Termination of appointment of director (Pascal Labrue) 1 Buy now
08 Apr 2015 officers Appointment of director (Mr Harry Vranjes) 2 Buy now
16 Feb 2015 officers Termination of appointment of director (John Mark Crue Ridout) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Mark Chandler) 2 Buy now
15 Dec 2014 accounts Annual Accounts 20 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 officers Termination of appointment of director (Stephan Ohlmeyer) 1 Buy now
02 Oct 2013 accounts Annual Accounts 22 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
09 Aug 2013 officers Appointment of director (Mr Stephan Ohlmeyer) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Kari Kyllonen) 1 Buy now
30 Jan 2013 miscellaneous Miscellaneous 2 Buy now
28 Sep 2012 accounts Annual Accounts 22 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 capital Return of Allotment of shares 3 Buy now
30 Nov 2011 officers Appointment of director (Mr Erik Forsberg) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Bengt Lejdstrom) 1 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 22 Buy now
26 Nov 2010 officers Appointment of director (Mr Pascal Labrue) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Marcel Van Es) 1 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
24 Jul 2010 officers Change of particulars for director (Kari Juhani Kyllonen) 2 Buy now
08 Jul 2010 officers Appointment of director (Mr Marcel Robert Van Es) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (Eva Kanyuk) 1 Buy now
27 May 2010 accounts Annual Accounts 21 Buy now
29 Dec 2009 officers Termination of appointment of director (Inger Elling) 1 Buy now
29 Dec 2009 officers Appointment of director (Mr Bengt Lejdstrom) 2 Buy now
03 Nov 2009 accounts Annual Accounts 18 Buy now
05 Aug 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
22 Jun 2009 officers Director appointed john mark crue ridout 2 Buy now
08 May 2009 officers Appointment terminated director christopher savage 1 Buy now
08 May 2009 officers Appointment terminated secretary christopher savage 1 Buy now
03 Mar 2009 officers Secretary appointed mr christopher james savage 2 Buy now
03 Mar 2009 officers Director appointed mr christopher james savage 2 Buy now
03 Mar 2009 officers Appointment terminated director marcel van es 1 Buy now
03 Mar 2009 officers Appointment terminated secretary marcel van es 1 Buy now
02 Nov 2008 accounts Annual Accounts 18 Buy now
09 Oct 2008 officers Appointment terminated director ann wood 1 Buy now
22 Jul 2008 annual-return Return made up to 12/07/08; full list of members 5 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: warwick house birmingham road stratford upon avon warwickshire CV37 0BP 1 Buy now
09 Aug 2007 accounts Annual Accounts 19 Buy now
28 Jul 2007 annual-return Return made up to 12/07/07; full list of members 8 Buy now
24 Jul 2007 accounts Annual Accounts 16 Buy now
24 Jul 2007 resolution Resolution 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
24 Oct 2006 annual-return Return made up to 12/07/06; full list of members; amend 9 Buy now
24 Jul 2006 officers New secretary appointed 1 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
24 Jul 2006 annual-return Return made up to 12/07/06; full list of members 9 Buy now
08 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2006 officers New director appointed 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 18 Buy now
12 Aug 2005 annual-return Return made up to 12/07/05; full list of members 10 Buy now