Intrum Uk Holdings 2 Ltd was founded on 07 March 1978 with its registered office in Reigate, it has a status of "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Willumsen, Anette, Labrue, Pascal, Chiswell, Frederick George, Rohwer, Lars Gunnar, Wade, David Anthony for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLUMSEN, Anette | 30 September 2020 | - | 1 |
| CHISWELL, Frederick George | N/A | 12 February 1998 | 1 |
| ROHWER, Lars Gunnar | 13 June 1994 | 30 June 1999 | 1 |
| WADE, David Anthony | N/A | 14 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LABRUE, Pascal | 05 November 2010 | 01 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 26 July 2018 | |
| PSC05 - N/A | 24 July 2018 | |
| RESOLUTIONS - N/A | 01 March 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| AAMD - Amended Accounts | 05 February 2018 | |
| AD01 - Change of registered office address | 10 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| PSC07 - N/A | 30 August 2017 | |
| PSC02 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| TM02 - Termination of appointment of secretary | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| MISC - Miscellaneous document | 30 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AP03 - Appointment of secretary | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| TM02 - Termination of appointment of secretary | 26 November 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| CH03 - Change of particulars for secretary | 24 July 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363s - Annual Return | 28 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2006 | |
| 363s - Annual Return | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| 123 - Notice of increase in nominal capital | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| AUD - Auditor's letter of resignation | 09 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 395 - Particulars of a mortgage or charge | 01 June 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| RESOLUTIONS - N/A | 08 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 363s - Annual Return | 28 July 1996 | |
| AA - Annual Accounts | 28 July 1996 | |
| 288 - N/A | 28 July 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| AA - Annual Accounts | 06 October 1994 | |
| 288 - N/A | 24 August 1994 | |
| 288 - N/A | 24 August 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| 288 - N/A | 30 March 1994 | |
| 363s - Annual Return | 29 August 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| 288 - N/A | 27 July 1993 | |
| CERTNM - Change of name certificate | 13 July 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 17 November 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| RESOLUTIONS - N/A | 23 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1992 | |
| 123 - Notice of increase in nominal capital | 23 June 1992 | |
| AA - Annual Accounts | 03 April 1992 | |
| 288 - N/A | 24 February 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363b - Annual Return | 29 August 1991 | |
| 288 - N/A | 26 June 1991 | |
| 288 - N/A | 15 April 1991 | |
| 288 - N/A | 15 April 1991 | |
| 288 - N/A | 19 October 1990 | |
| 287 - Change in situation or address of Registered Office | 19 October 1990 | |
| MISC - Miscellaneous document | 19 October 1990 | |
| 288 - N/A | 19 October 1990 | |
| 363 - Annual Return | 14 September 1990 | |
| AA - Annual Accounts | 05 September 1990 | |
| 288 - N/A | 02 August 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 363 - Annual Return | 03 October 1989 | |
| AA - Annual Accounts | 03 October 1989 | |
| 288 - N/A | 03 October 1989 | |
| 363 - Annual Return | 07 September 1988 | |
| RESOLUTIONS - N/A | 12 August 1988 | |
| 288 - N/A | 28 April 1988 | |
| AA - Annual Accounts | 19 April 1988 | |
| RESOLUTIONS - N/A | 14 April 1988 | |
| 363 - Annual Return | 10 July 1987 | |
| 288 - N/A | 09 July 1987 | |
| AA - Annual Accounts | 09 July 1987 | |
| AA - Annual Accounts | 24 March 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 288 - N/A | 18 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security over shares agreement | 14 May 2001 | Outstanding |
N/A |
| Guarantee and debenture | 24 April 1998 | Fully Satisfied |
N/A |
