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Dato Capital United Kingdom

Intrum Justitia (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts INTRUM JUSTITIA (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01356148
Record last updated Friday, July 28, 2023 9:21:17 PM UTC
Official Address 5 Temple Square Street Central
There are 419 companies registered at this street
Postal Code L25RH
Sector Activities of other holding companies n.e.c.

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INTRUM JUSTITIA (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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INTRUM JUSTITIA (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 1356... Resignation of one Director (a man) 1356...
Registry Sep 30, 2020 Appointment of a woman Appointment of a woman
Registry Feb 19, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Jan 30, 2013 Miscellaneous document Miscellaneous document
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Change of registered office address Change of registered office address
Registry Jul 20, 2012 Annual return Annual return
Registry Aug 3, 2011 Annual return 1356... Annual return 1356...
Financials May 26, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 27, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Nov 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Annual return Annual return
Registry May 8, 2009 Resignation of a director Resignation of a director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Jul 22, 2008 Annual return Annual return
Registry Jan 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 1, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2006 Annual return Annual return
Registry Jul 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Annual return Annual return
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 7, 2006 Varying share rights and names Varying share rights and names
Registry Feb 7, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Registry May 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 5, 2004 Annual accounts Annual accounts
Registry Oct 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 2003 Annual return Annual return
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Registry Jun 7, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Registry Jun 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 20, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Registry Oct 27, 1998 Appointment of a director Appointment of a director
Registry Aug 10, 1998 Annual return Annual return
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 5, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 5, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1356... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1356...
Registry Jun 5, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 5, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1356... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1356...
Registry May 13, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 1998 Declaration in relation to assistance for the acquisition of shares 1356... Declaration in relation to assistance for the acquisition of shares 1356...
Registry Apr 23, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Apr 23, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 1998 Adopt mem and arts Adopt mem and arts
Registry Mar 23, 1998 Resignation of a director Resignation of a director
Registry Mar 9, 1998 Resignation of a director 1356... Resignation of a director 1356...
Registry Sep 23, 1997 Appointment of a director Appointment of a director
Registry Aug 6, 1997 Annual return Annual return
Financials Jun 5, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 1996 Annual return Annual return

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