INTRUM UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTRUM UK GROUP LIMITED
COMPANY NUMBER
03515447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/1998
(26 years and 9 months old)
WEBSITE
www.nzcollectorservices.co.nz
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/1998
01/03/2018
COLLECTOR SERVICES LIMITED
REIGATE
RH2 7JP
Telephone: 03303330180
TPS: No
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP
RH2 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRUM AB | N/A | N/A |
| INTRUM UK GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/01/2024 | Edward Brian Nott (906173410) has left the board |
Credit Risk Overview
Want to learn more about INTRUM UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRUM UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRUM UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2009 - Present (15 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/02/1998 - 26/01/1999 (11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/02/1998 - 26/01/1999 (11 months) Secretary: 17/02/1998 - 25/01/1999 (11 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 25/01/1999 - 08/03/2001 (2 years and 1 months) Secretary: 25/01/1999 - 08/03/2001 (2 years and 1 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRUM AB | N/A | N/A |
| INTRUM UK GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK 2 LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK FUNDING LIMITED | Company is dissolved | View Report |
| INTRUM UK ACQUISITIONS LIMITED | Company is dissolved | View Report |
| INTRUM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK LIMITED | Active - Accounts Filed | View Report |
| INTRUM UK FINANCE 10 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 6 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 7 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 8 LIMITED | Company is dissolved | View Report |
| INTRUM UK FINANCE 9 LIMITED | Company is dissolved | View Report |
| INTRUM UK HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/01/2024 | Edward Brian Nott (906173410) has left the board |
| 15/01/2024 | Anette Willumsen (927486853) has left the board |
| 15/01/2024 | Iain Leith Johnston Robertson (914636893) has left the board |
| 28/12/2023 | New Board Member James Alexander William Appleby (931737657) Appointed |
| 19/03/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 06/10/2021 | Julia Anna Reuszner (927486835) has left the board |
| 02/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Julia Anna Reuszner (927486835) Appointed |
| 05/10/2020 | Marc Knothe (924350377) has left the board |
| 05/10/2020 | New Board Member Anette Willumsen (927486853) Appointed |
| 05/10/2020 | Johan Brodin (922001818) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 13/11/2019 | Bruce McLaren (918298906) has left the board |
| 16/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/03/2018 | New Board Member Marc Knothe (924350377) Appointed |
| 06/03/2018 | Bruce McLaren (924351117) has left the board |
| 06/03/2018 | Marc Knothe (924350831) has left the board |
| 06/03/2018 | New Board Member Bruce McLaren (918298906) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Edward Brian Nott (906173410) Appointed |
| 27/02/2018 | New Board Member Iain Leith Johnston Robertson (914636893) Appointed |
| 27/02/2018 | New Board Member Marc Knothe (924350831) Appointed |
| 27/02/2018 | New Board Member Bruce McLaren (924351117) Appointed |
| 27/02/2018 | Per Christofferson (922001718) has left the board |
| 12/10/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 08/12/2016 | Harry Vranjes (919659433) has left the board |
| 08/12/2016 | New Board Member Per Christofferson (922001718) Appointed |
| 08/12/2016 | Mark Chandler (919504208) has left the board |
| 08/12/2016 | New Board Member Johan Brodin (922001818) Appointed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 17/04/2015 | Harry Vranjes (919659543) has left the board |
| 17/04/2015 | New Board Member Harry Vranjes (919659433) Appointed |
| 10/04/2015 | Pascal Labrue (915598469) has left the board |
| 10/04/2015 | Pascal Labrue (915598461) has left the board |
| 10/04/2015 | New Board Member Harry Vranjes (919659543) Appointed |
| 10/03/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Mark Chandler (919504208) Appointed |
| 18/02/2015 | John Mark Crue Ridout (906547260) has left the board |
| 20/12/2014 | New Accounts filed |
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