INTRUM UK HOLDINGS LIMITED

04325074
THE OMNIBUS BUILDING LESBOURNE ROAD REIGATE SURREY RH2 7JP

Documents

Documents
Date Category Description Pages
24 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
23 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2024 accounts Annual Accounts 27 Buy now
12 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Edward Brian Nott) 1 Buy now
22 Dec 2023 officers Appointment of director (James Alexander William Appleby) 2 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Anette Willumsen) 1 Buy now
16 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2023 accounts Annual Accounts 24 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 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 23 Buy now
02 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 22 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Appointment of director (Ms Anette Willumsen) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Marc Knothe) 1 Buy now
22 Apr 2020 officers Termination of appointment of secretary (Bruce Mclaren) 1 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
07 Oct 2019 mortgage Registration of a charge 19 Buy now
12 Jun 2019 incorporation Memorandum Articles 6 Buy now
12 Jun 2019 resolution Resolution 4 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 20 Buy now
01 Mar 2018 resolution Resolution 3 Buy now
23 Feb 2018 officers Termination of appointment of director (Bruce Mclaren) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr Marc Knothe) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Reza Atighi) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 mortgage Registration of a charge 37 Buy now
06 Jul 2017 accounts Annual Accounts 40 Buy now
05 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 accounts Annual Accounts 51 Buy now
22 Mar 2016 officers Termination of appointment of director (Charles James Trevenen Holland) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Simon Gerald Dighton) 1 Buy now
22 Mar 2016 officers Appointment of secretary (Mr Bruce Mclaren) 2 Buy now
22 Mar 2016 officers Termination of appointment of secretary (Simon Gerald Dighton) 1 Buy now
17 Nov 2015 annual-return Annual Return 7 Buy now
19 Apr 2015 accounts Annual Accounts 36 Buy now
14 Nov 2014 annual-return Annual Return 7 Buy now
21 Jul 2014 accounts Annual Accounts 35 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Charles James Trevenen Holland) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Simon Gerald Dighton) 2 Buy now
19 Nov 2013 officers Appointment of director (Bruce Mclaren) 3 Buy now
12 Jul 2013 accounts Annual Accounts 17 Buy now
02 Jul 2013 capital Return of Allotment of shares 10 Buy now
02 Jul 2013 capital Return of Allotment of shares 10 Buy now
02 Jul 2013 resolution Resolution 3 Buy now
12 Jun 2013 mortgage Registration of a charge 42 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
21 May 2012 accounts Annual Accounts 19 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
12 Sep 2011 auditors Auditors Resignation Company 1 Buy now
18 Jul 2011 officers Change of particulars for director (Charles James Trevenen Holland) 3 Buy now
26 Apr 2011 officers Termination of appointment of director (Stephen Green) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Patrick Fox) 2 Buy now
31 Mar 2011 accounts Annual Accounts 18 Buy now
15 Mar 2011 officers Termination of appointment of director (Najib Nathoo) 2 Buy now
15 Mar 2011 officers Appointment of director (Edward Brian Nott) 3 Buy now
10 Feb 2011 officers Appointment of director (Mr Patrick Adam Charles Fox) 3 Buy now
10 Feb 2011 officers Appointment of director (Stephen Nathaniel Green) 3 Buy now
10 Feb 2011 resolution Resolution 8 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2010 accounts Annual Accounts 18 Buy now
09 Nov 2010 annual-return Annual Return 7 Buy now
19 Nov 2009 annual-return Annual Return 7 Buy now
04 Nov 2009 officers Change of particulars for secretary (Simon Gerald Dighton) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Simon Gerald Dighton) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Charles James Trevenen Holland) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Najib Nathoo) 2 Buy now
05 Sep 2009 accounts Annual Accounts 17 Buy now
03 Jul 2009 officers Director's change of particulars / najib nathoo / 01/07/2009 1 Buy now
18 Dec 2008 resolution Resolution 1 Buy now
01 Dec 2008 officers Appointment terminated director michael cleary 1 Buy now
06 Nov 2008 annual-return Return made up to 20/10/08; full list of members 7 Buy now
01 May 2008 officers Appointment terminated director and secretary richard storey 1 Buy now
01 May 2008 officers Secretary appointed simon gerald dighton 2 Buy now
01 May 2008 officers Director appointed simon gerald dighton 3 Buy now