INTRUM UK HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Anette Willumsen as a director on 2023-07-27 |
| 15/02/2215 February 2022 | Satisfaction of charge 3 in full |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / COLLECTOR SERVICES LTD / 01/03/2018 |
| 01/03/181 March 2018 | COMPANY NAME CHANGED INTRUM JUSTITIA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/03/18 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR REZA ATIGHI |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MARC KNOTHE |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR EDWARD BRIAN NOTT |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY VRANJES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CHANDLER |
| 05/02/185 February 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/08/1730 August 2017 | CESSATION OF MARK CHANDLER AS A PSC |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLECTOR SERVICES LTD |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY PASCAL LABRUE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LABRUE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR HARRY VRANJES |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDOUT |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SECTION 519 |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN ES |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR PASCAL LABRUE |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR PASCAL LABRUE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARCEL VAN ES |
| 26/07/1026 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ROBERT VAN ES / 12/07/2010 |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL ROBERT VAN ES / 12/07/2010 |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED JOHN MARK CRUE RIDOUT |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JOHN MARK CRUE RIDOUT |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAVAGE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER SAVAGE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANN WOOD |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST 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 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | APPROVAL OF ACCOUNTS 28/03/07 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/067 February 2006 | £ NC 5002000/8002000 11/1 |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 11/11/05 |
| 07/02/067 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/039 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/08/001 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/05/98 |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/04/98 |
| 23/04/9823 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 14/04/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS; AMEND |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | COMPANY NAME CHANGED JUSTITIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/07/93 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 02/01/92 |
| 23/06/9223 June 1992 | £4000000 02/01/92 |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | MINS RE AGM 100990 |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: CHILTERN HOUSE 54-56 HIGH STREET HARROW-ON-THE HILL MIDDLESEX HA1 3LL |
| 14/09/9014 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 78 ST MARTINS LANE LONDON WC2N 4AA |
| 03/10/893 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 290587 |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 290587 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/02/8618 February 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company