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INTRUM UK FINANCE LIMITED

Company number 04140507

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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)
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2024 TM01 Termination of appointment of Edward Brian Nott as a director on 31 December 2023
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AP01 Appointment of James Alexander William Appleby as a director on 15 December 2023
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Anette Willumsen as a director on 10 October 2023
02 May 2023 AA Full accounts made up to 31 December 2021
21 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 December 2020
02 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2019
26 Jan 2021 TM01 Termination of appointment of Anders Eric Engdahl as a director on 26 January 2021
26 Jan 2021 AP01 Appointment of Mr Francisco Javier Aranguren as a director on 26 January 2021
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
01 Oct 2020 AP01 Appointment of Ms Anette Willumsen as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Marc Knothe as a director on 30 September 2020
20 Jan 2020 MR04 Satisfaction of charge 041405070016 in full
20 Jan 2020 MR04 Satisfaction of charge 041405070015 in full
11 Nov 2019 TM02 Termination of appointment of Bruce Mclaren as a secretary on 4 November 2019
11 Nov 2019 TM01 Termination of appointment of Bruce Mclaren as a director on 4 November 2019
30 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018