INTRUM UK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Registration of charge 035154470004, created on 2025-07-24 |
| 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 2025-05-01 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 27/02/2527 February 2025 | Change of details for Intrum Justitia Ab as a person with significant control on 2018-06-04 |
| 29/10/2429 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 23/10/2423 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Iain Leith Johnston Robertson as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Edward Brian Nott as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Anette Willumsen as a director on 2023-12-31 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Appointment of James Alexander William Appleby as a director on 2023-12-15 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 15/03/2315 March 2023 | Full accounts made up to 2021-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 02/10/212 October 2021 | Termination of appointment of Julia Anna Reuszner as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Full accounts made up to 2019-12-31 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035154470002 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035154470003 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAREN |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035154470003 |
| 07/06/197 June 2019 | ALTER ARTICLES 19/09/2017 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | COMPANY NAME CHANGED COLLECTOR SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR IAIN LEITH JOHNSTON ROBERTSON |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR EDWARD BRIAN NOTT |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PER CHRISTOFFERSON |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MARC KNOTHE |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR BRUCE MCLAREN |
| 05/02/185 February 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/181 February 2018 | AUDITOR'S RESIGNATION |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O MITCHELL CHARLESWORTH 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035154470002 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR PER CHRISTOFFERSON |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY VRANJES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHANDLER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR JOHAN BRODIN |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY PASCAL LABRUE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR HARRY VRANJES |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LABRUE |
| 05/03/155 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDOUT |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR MARK CHANDLER |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SECTION 519 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 5TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ |
| 06/03/126 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 88100002 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN ES |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR PASCAL LABRUE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARCEL VAN ES |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR PASCAL LABRUE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARCEL VAN ES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDOUT |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ROBERT VAN ES / 09/03/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED JOHN MARK CRUE RIDOUT |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED JOHN MARK CRUE RIDOUT |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAVAGE |
| 06/03/096 March 2009 | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CHRISTOPHER SAVAGE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANN WOOD |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: WARWICK HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BP |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0724 July 2007 | APPROVAL OF ACCOUNTS 28/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 03/01/073 January 2007 | RE ALLOTMENT 20/12/06 |
| 03/01/073 January 2007 | £ NC 45000000/79000000 20/12/06 |
| 03/01/073 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | £ NC 25000000/45000000 23/ |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 29/10/9929 October 1999 | NC INC ALREADY ADJUSTED 31/08/99 |
| 29/10/9929 October 1999 | £ NC 20000000/25000000 31/ |
| 29/10/9929 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 5 LANCASTER PLACE BRETTENHAM HOUSE LONDON WC2E 7EN |
| 19/10/9919 October 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FIRST GAZETTE |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | SHARES AGREEMENT OTC |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | £ NC 1000/20000000 22/04/98 |
| 10/05/9810 May 1998 | NC INC ALREADY ADJUSTED 22/04/98 |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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