INTRUM MORTGAGES UK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Termination of appointment of James Alexander William Appleby as a director on 2025-04-28 |
| 13/05/2513 May 2025 | Appointment of Douglas James Arthur Down as a director on 2025-05-02 |
| 06/05/256 May 2025 | Full accounts made up to 2023-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 10/01/2410 January 2024 | Termination of appointment of Edward Brian Nott as a director on 2023-12-31 |
| 11/08/2311 August 2023 | Appointment of Mr Edward Brian Nott as a director on 2023-08-10 |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Termination of appointment of Philip William Shepherd as a director on 2023-05-31 |
| 01/06/231 June 2023 | Cessation of Mars Aquisition Limited as a person with significant control on 2023-05-30 |
| 31/05/2331 May 2023 | Notification of Capquest Group Limited as a person with significant control on 2023-05-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | |
| 05/11/215 November 2021 | Appointment of Philip William Shepherd as a director on 2021-10-12 |
| 05/11/215 November 2021 | Termination of appointment of Lee Michael Rochford as a director on 2021-10-12 |
| 05/11/215 November 2021 | Termination of appointment of Philip Lee Henney as a director on 2021-10-12 |
| 05/11/215 November 2021 | Appointment of Jim Appleby as a director on 2021-10-12 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 06/03/156 March 2015 | SAIL ADDRESS CHANGED FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR NIGEL DESMOND CARTER |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | SECRETARY APPOINTED SIMON KINGDON |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGDON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RABINDER TAKHAR |
| 26/01/1226 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 09/01/2012 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILMOUR / 04/07/2011 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM THE STABLES THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DORSET HOUSE REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL ENGLAND |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 23/01/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 8 LITTLE TRINITY LANE LONDON EC4V 2AN |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR SIMON CHARLES KINGDON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMOUR |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARS CAPITAL HOLDINGS LIMITED |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARS CAPITAL HOLDINGS LIMITED / 01/02/2010 |
| 17/06/0917 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ALEXANDER DAVID FORRESTER |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED RABINDER TAKHAR |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 18 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATE, DIRECTOR RAVI TAKHAR LOGGED FORM |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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