NEWDAY FUNDING 2015-1 PLC
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 04/08/214 August 2021 | Appointment of a voluntary liquidator |
| 02/07/212 July 2021 | Insolvency filing |
| 16/07/2016 July 2020 | INTERIM ACCOUNTS MADE UP TO 31/05/20 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093856110001 |
| 28/04/2028 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 30/03/2030 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / NEWDAY FUNDING SECURITISATION HOLDINGS LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 06/09/176 September 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093856110001 |
| 11/05/1511 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 50000.00 |
| 30/04/1530 April 2015 | COMMENCE BUSINESS AND BORROW |
| 30/04/1530 April 2015 | APPLICATION COMMENCE BUSINESS |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/04/1512 April 2015 | CORPORATE SECRETARY APPOINTED SFM COPORATE SERVICES LIMITED |
| 12/04/1512 April 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 12/04/1512 April 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED DR JOHN PAUL NOWACKI |
| 12/04/1512 April 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 10/04/1510 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 25/03/1525 March 2015 | COMPANY NAME CHANGED ENGBRIGHT PLC CERTIFICATE ISSUED ON 25/03/15 |
| 25/03/1525 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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