NEWDAY FUNDING SECURITISATION HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 24/04/2524 April 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2018-08-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/03/2028 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, 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 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 20/04/1720 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 14/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/11/2016 |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION 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 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 12/04/1512 April 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 12/04/1512 April 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 25/03/1525 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1525 March 2015 | COMPANY NAME CHANGED VISIONCOURT LIMITED CERTIFICATE ISSUED ON 25/03/15 |
| 14/01/1514 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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