NEWDAY SECONDARY FUNDING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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22/10/2422 October 2024 Full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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29/04/2429 April 2024 Director's details changed for Karen Jenner on 2023-07-24

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29/04/2429 April 2024 Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24

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29/04/2429 April 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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29/04/2429 April 2024 Director's details changed for Tmf Corporate Directors Limited on 2023-07-24

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29/04/2429 April 2024 Director's details changed for Joint Corporate Services Limited on 2023-07-26

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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05/04/225 April 2022 Full accounts made up to 2021-12-31

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24/02/2224 February 2022 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22

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24/02/2224 February 2022 Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22

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12/11/2112 November 2021 Appointment of Karen Jenner as a director on 2021-11-09

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11/11/2111 November 2021 Termination of appointment of Tanveer Mahtab-Ahmed as a director on 2021-11-09

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10/08/2110 August 2021 Termination of appointment of Andrew Wallace as a director on 2021-08-09

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10/08/2110 August 2021 Appointment of Mrs Tanveer Mahtab-Ahmed as a director on 2021-08-06

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019

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11/08/1911 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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23/10/1823 October 2018 DIRECTOR APPOINTED ANDREW WALLACE

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/08/164 August 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 15/07/2016

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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31/05/1631 May 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

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20/05/1620 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ADAMS / 01/10/2015

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095848340001

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29/05/1529 May 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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