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INTRUM MORTGAGES UK MANAGEMENT LIMITED

Company number 06483032

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Company Results (links open in a new window)
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)
14 Apr 2026 AP01 Appointment of Gavin Arthur Flynn as a director on 30 September 2025
View PDF Appointment of Gavin Arthur Flynn as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
08 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: director/company secretary authorisation 23/07/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: director/company secretary authorisation 23/07/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 7 pages (7 pages)
13 May 2025 TM01 Termination of appointment of James Alexander William Appleby as a director on 28 April 2025
View PDF Termination of appointment of James Alexander William Appleby as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 AP01 Appointment of Douglas James Arthur Down as a director on 2 May 2025
View PDF Appointment of Douglas James Arthur Down as a director on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
06 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024 TM01 Termination of appointment of Edward Brian Nott as a director on 31 December 2023
View PDF Termination of appointment of Edward Brian Nott as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023 AP01 Appointment of Mr Edward Brian Nott as a director on 10 August 2023
View PDF Appointment of Mr Edward Brian Nott as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 112 pages (112 pages)
12 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Jun 2023 TM01 Termination of appointment of Philip William Shepherd as a director on 31 May 2023
View PDF Termination of appointment of Philip William Shepherd as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 PSC07 Cessation of Mars Aquisition Limited as a person with significant control on 30 May 2023
View PDF Cessation of Mars Aquisition Limited as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023 PSC02 Notification of Capquest Group Limited as a person with significant control on 30 May 2023
View PDF Notification of Capquest Group Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 97 pages (97 pages)
22 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)