INTERBAY FUNDING, LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ |
| 20/12/2420 December 2024 | Register inspection address has been changed from C/O Kent Reliance Building Society Reliance House Sun Pier, Medway Street Chatham Kent ME4 4ET England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 29/06/2429 June 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Leigh George Centracchio as a director on 2024-01-02 |
| 21/12/2321 December 2023 | Termination of appointment of Richard Wilson as a director on 2023-12-20 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 27/07/2327 July 2023 | Cessation of Inter Bay Financial Ii Limited as a person with significant control on 2023-05-10 |
| 27/07/2327 July 2023 | Notification of Onesavings Bank Plc as a person with significant control on 2023-05-10 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Melanie Mann as a secretary on 2023-06-02 |
| 08/06/238 June 2023 | Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 10/11/2210 November 2022 | Termination of appointment of Andrew John Golding as a director on 2022-11-09 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 19/11/2119 November 2021 | Director's details changed for Mr Clive David Kornitzer on 2021-08-11 |
| 27/07/2127 July 2021 | Director's details changed for Richard Wilson on 2021-07-22 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED RICHARD WILSON |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EASTGATE |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | SECRETARY APPOINTED NICKESHA GRAHAM-BURRELL |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TATIANA FELICIEN |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | ADOPT ARTICLES 17/03/2015 |
| 07/04/157 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ANDREW PARKES |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 02/12/142 December 2014 | SECTION 519 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 22/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 08/04/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PARRETT / 08/04/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 08/04/2014 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED JOHN EASTGATE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KORNITZER |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE ENGLAND |
| 15/07/1315 July 2013 | SECRETARY APPOINTED TATIANA FELICIEN |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HODSON |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODSON |
| 30/11/1230 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB ENGLAND |
| 30/11/1230 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | AUD RES SEC 519 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR ANDREW JOHN GOLDING |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES PARRETT / 19/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES PARRETT / 19/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED DR MARK JAMES PARRETT |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR TARUN SHARMA |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY DUFF |
| 26/10/1026 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE ENGLAND |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 25/10/2010 |
| 12/10/1012 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FUSION 1 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AA |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DUFF / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SUCURE COMPANY ASSETS 17/11/2008 |
| 24/11/0824 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/082 October 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM LAURENCE HODSON |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY NEIL RICHARDSON |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELL / 30/09/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED RORY DUFF |
| 16/09/0816 September 2008 | MEMORANDUM OF ASSOCIATION |
| 16/09/0816 September 2008 | ADOPT ARTICLES 10/09/2008 |
| 15/09/0815 September 2008 | GBP NC 15000100/28417770 29/08/2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED NEIL ALAN RICHARDSON |
| 15/09/0815 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 15/09/0815 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BOMSTEIN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS CARR |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID QUINT |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/07/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELL / 02/06/2008 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED NEIL ALAN RICHARDSON |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0730 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | £ NC 10000100/15000100 24/ |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | £ NC 100/10000100 27/ |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/03/079 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | S366A DISP HOLDING AGM 09/02/06 |
| 28/12/0528 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 06/12/056 December 2005 | COMPANY NAME CHANGED DOLLGREEN LIMITED CERTIFICATE ISSUED ON 06/12/05 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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