NEWDAY PARTNERSHIP FUNDING 2015-1 PLC

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Company Documents

DateDescription
07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/02/257 February 2025 Return of final meeting in a members' voluntary winding up

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01/05/241 May 2024 Declaration of solvency

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Appointment of a voluntary liquidator

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01/05/241 May 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2024-05-01

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22/04/2422 April 2024 Interim accounts made up to 2024-02-06

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20/10/2320 October 2023 Satisfaction of charge 090625780001 in full

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

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26/06/2326 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2018-08-31

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11/06/2311 June 2023 Confirmation statement made on 2023-05-26 with no updates

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25/03/2025 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LIMITED / 16/03/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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25/03/2025 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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25/03/2025 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1810 September 2018 DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL

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19/01/1819 January 2018 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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21/04/1721 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 DIRECTOR APPOINTED MS DEBRA AMY PARSALL

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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23/12/1623 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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23/12/1623 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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23/12/1623 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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03/06/163 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/03/1630 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO. 20 LIMITED / 10/06/2015

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10/06/1510 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090625780001

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10/02/1510 February 2015 COMPANY NAME CHANGED NEWDAY PARTNERSHIP FUNDING 2014-2 PLC CERTIFICATE ISSUED ON 10/02/15

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10/02/1510 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1424 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 50000

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19/11/1419 November 2014 COMMENCE BUSINESS AND BORROW

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19/11/1419 November 2014 APPLICATION COMMENCE BUSINESS

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/10/1414 October 2014 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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14/10/1414 October 2014 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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14/10/1414 October 2014 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO. 20 LIMITED

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14/10/1414 October 2014 DIRECTOR APPOINTED DR JOHN PAUL NOWACKI

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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14/10/1414 October 2014 ADOPT ARTICLES 03/10/2014

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14/10/1414 October 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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10/10/1410 October 2014 STATEMENT OF FACT

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06/10/146 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/146 October 2014 COMPANY NAME CHANGED PAPERDRIFT PLC CERTIFICATE ISSUED ON 06/10/14

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29/05/1429 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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