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INTRUM MORTGAGES UK FINANCE LIMITED - Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Company Information
- Company registration number
- 05859881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belvedere
- 12 Booth Street
- Manchester
- M2 4AW
- United Kingdom Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom UK
Management
- Managing Directors
- APPLEBY, James Alexander William
- PEARSON, Suzanne Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 18 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- -
- Capquest Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARS CAPITAL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
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INTRUM MORTGAGES UK FINANCE LIMITED Company Description
- INTRUM MORTGAGES UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05859881. Its current trading status is "live". It was registered 2006-06-28. It was previously called MARS CAPITAL FINANCE LIMITED. It has declared SIC or NACE codes as "64922". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-28.It can be contacted at Belvedere .
Get INTRUM MORTGAGES UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intrum Mortgages Uk Finance Limited - Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-15) - CS01
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certificate-change-of-name-company (2024-09-19) - CERTNM
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accounts-with-accounts-type-full (2024-05-13) - AA
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second-filing-of-director-appointment-with-name (2024-01-26) - RP04AP01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-07-27) - AD04
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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cessation-of-a-person-with-significant-control (2023-05-31) - PSC07
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-03) - AA
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legacy (2023-05-03) - PARENT_ACC
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legacy (2023-05-03) - AGREEMENT2
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legacy (2023-05-03) - GUARANTEE2
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notification-of-a-person-with-significant-control (2023-05-31) - PSC02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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legacy (2022-07-18) - AGREEMENT2
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legacy (2022-07-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-18) - AA
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legacy (2022-07-18) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-08-24) - PARENT_ACC
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legacy (2021-08-24) - GUARANTEE2
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legacy (2021-07-24) - AGREEMENT2
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legacy (2021-07-24) - GUARANTEE1
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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accounts-with-accounts-type-full (2020-09-28) - AA
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-person-director-company-with-change-date (2020-06-15) - CH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-01-10) - AA01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-small (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-15) - AD03
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-sail-address-company-with-new-address (2018-02-15) - AD02
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-full (2018-10-10) - AA
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change-person-director-company-with-change-date (2018-07-10) - CH01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-person-secretary-company-with-change-date (2018-07-10) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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accounts-with-accounts-type-small (2017-10-11) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-14) - AP03
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-18) - AP03
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accounts-with-accounts-type-full (2016-12-29) - AA
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-small (2015-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-02) - AP03
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termination-director-company-with-name (2012-10-15) - TM01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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capital-allotment-shares (2012-03-30) - SH01
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termination-director-company-with-name (2012-03-20) - TM01
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change-person-director-company-with-change-date (2012-01-31) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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termination-secretary-company-with-name (2010-08-04) - TM02
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appoint-person-director-company-with-name (2010-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-19) - AA
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-07-22) - 363a
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legacy (2009-07-22) - 353
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-02-11) - 287
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
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certificate-change-of-name-company (2008-02-14) - CERTNM
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legacy (2008-02-21) - 225
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legacy (2008-08-12) - 363a
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legacy (2008-03-11) - 288c
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legacy (2008-03-17) - 288b
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legacy (2008-04-24) - 287
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legacy (2008-07-31) - 287
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legacy (2008-10-21) - 288a
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accounts-with-accounts-type-dormant (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-06-28) - NEWINC
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legacy (2006-09-25) - 287