NEWDAY FUNDING 2016-1 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 |
| 03/08/213 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 098289440001 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / NEWDAY FUNDING SECURITISATION HOLDINGS LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX ENGLAND |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM |
| 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 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 21/12/1621 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 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 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098289440001 |
| 05/09/165 September 2016 | APPLICATION COMMENCE BUSINESS |
| 05/09/165 September 2016 | COMMENCE BUSINESS AND BORROW |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 24/06/1624 June 2016 | ADOPT ARTICLES 17/06/2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/06/1623 June 2016 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 23/06/1623 June 2016 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO2) LIMITED |
| 23/06/1623 June 2016 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/06/1623 June 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 17/06/1617 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1617 June 2016 | COMPANY NAME CHANGED PIANODEW PLC CERTIFICATE ISSUED ON 17/06/16 |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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