Officers. Termination date: 2023-12-31. Officer name: Edward Brian Nott. |
2024-01-11 |
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Officers. Officer name: James Alexander William Appleby. Appointment date: 2023-12-15. |
2023-12-22 |
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Persons with significant control. Psc name: Intrum Uk Acquisitions Limited. Cessation date: 2023-12-12. |
2023-12-15 |
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Persons with significant control. Psc name: Intrum Uk Group Limited. Notification date: 2023-12-12. |
2023-12-15 |
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Confirmation statement. Statement with no updates. |
2023-10-09 |
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Officers. Officer name: Anette Willumsen. Termination date: 2023-10-09. |
2023-10-09 |
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Gazette. Gazette filings brought up to date. |
2023-03-16 |
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Accounts. Accounts type full. |
2023-03-15 |
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Gazette. Gazette notice compulsory. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2022-10-02 |
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Officers. Termination date: 2022-02-28. Officer name: Reza Atighi. |
2022-03-10 |
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Accounts. Accounts type full. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2021-10-02 |
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Accounts. Accounts type full. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2020-10-14 |
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Officers. Officer name: Ms Anette Willumsen. Appointment date: 2020-09-30. |
2020-10-01 |
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Officers. Officer name: Marc Knothe. Termination date: 2020-09-30. |
2020-10-01 |
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Officers. Officer name: Bruce Mclaren. Termination date: 2019-11-04. |
2020-04-22 |
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Mortgage. Charge number: 043250740016. |
2020-01-20 |
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Mortgage. Charge number: 043250740017. |
2020-01-20 |
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Confirmation statement. Statement with no updates. |
2019-10-30 |
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Accounts. Accounts type full. |
2019-10-11 |
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Mortgage. Charge number: 043250740017. Charge creation date: 2019-10-01. |
2019-10-07 |
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Incorporation. Memorandum articles. |
2019-06-12 |
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Resolution. Description: Resolutions. |
2019-06-12 |
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Confirmation statement. Statement with updates. |
2018-10-31 |
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Persons with significant control. Psc name: 1St Credit (Acquisitions) Limited. Change date: 2018-03-01. |
2018-10-29 |
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Accounts. Accounts type full. |
2018-10-07 |
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Resolution. Description: Resolutions. |
2018-03-01 |
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Officers. Officer name: Bruce Mclaren. Termination date: 2018-02-19. |
2018-02-23 |
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Officers. Officer name: Mr Marc Knothe. Appointment date: 2018-02-19. |
2018-02-23 |
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Officers. Officer name: Mr Reza Atighi. Appointment date: 2018-02-19. |
2018-02-23 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Mortgage. Charge number: 043250740016. Charge creation date: 2017-09-22. |
2017-09-29 |
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Accounts. Accounts type group. |
2017-07-06 |
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Mortgage. Charge number: 043250740015. |
2017-04-05 |
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Confirmation statement. Statement with updates. |
2016-11-03 |
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Accounts. Accounts type group. |
2016-04-27 |
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Officers. Termination date: 2016-02-29. Officer name: Charles James Trevenen Holland. |
2016-03-22 |
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Officers. Termination date: 2016-02-29. Officer name: Simon Gerald Dighton. |
2016-03-22 |
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Officers. Officer name: Mr Bruce Mclaren. Appointment date: 2016-02-29. |
2016-03-22 |
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Officers. Termination date: 2016-02-29. Officer name: Simon Gerald Dighton. |
2016-03-22 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Accounts. Accounts type group. |
2015-04-19 |
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Annual return. With made up date full list shareholders. |
2014-11-14 |
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Accounts. Accounts type group. |
2014-07-21 |
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Annual return. With made up date full list shareholders. |
2013-11-22 |
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Officers. Officer name: Mr Charles James Trevenen Holland. Change date: 2009-10-01. |
2013-11-22 |
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Officers. Officer name: Mr Simon Gerald Dighton. Change date: 2009-10-01. |
2013-11-22 |
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Officers. Officer name: Bruce Mclaren. |
2013-11-19 |
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