NEWDAY FUNDING TRANSFEROR LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mr Stuart Whitty-Lewis as a secretary on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Stephen Rowland as a secretary on 2023-12-22 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Director's details changed for Mr John Patrick Hourican on 2023-06-02 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINVEN LIMITED |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM TWO PANCRAS SQUARE LONDON N1C 4AG |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900031 |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | ADOPT ARTICLES 08/03/2017 |
| 16/03/1716 March 2017 | ARTICLES OF ASSOCIATION |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF |
| 02/10/152 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900030 |
| 11/06/1511 June 2015 | COMPANY NAME CHANGED NEWDAY FUNDING LTD CERTIFICATE ISSUED ON 11/06/15 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR DOUGLAS RICHARDS |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR STEPHEN ROWLAND |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 5 FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR STEPHEN ROWLAND |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAXIS MGT LIMITED |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR JAMES BERNARD CORCORAN |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900029 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900028 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900027 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900026 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900025 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900024 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900023 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900022 |
| 12/09/1412 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900021 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900020 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900019 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900018 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900017 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/141 April 2014 | COMPANY NAME CHANGED INVICTA FUNDING LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900016 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900015 |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900014 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900013 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900012 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900011 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900010 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900009 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900008 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900007 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082065900006 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1226 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 07/09/127 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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