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INTERBAY FUNDING, LTD.

Company number 05595882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 TM01 Termination of appointment of Andrew Parkes as a director on 18 July 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 AP01 Appointment of Richard Wilson as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of John Patrick Eastgate as a director on 31 January 2019
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 AP03 Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016
15 Dec 2016 TM02 Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 28,417,671
15 Sep 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 CC04 Statement of company's objects
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 AP01 Appointment of Andrew Parkes as a director on 17 December 2014
23 Dec 2014 AP01 Appointment of Mr Clive David Kornitzer as a director on 17 December 2014
23 Dec 2014 TM01 Termination of appointment of Neil Alan Richardson as a director on 18 December 2014
23 Dec 2014 TM01 Termination of appointment of Colin Alexander Bell as a director on 18 December 2014
15 Dec 2014 MISC Section 519 ca 2006
02 Dec 2014 MISC Section 519
28 Oct 2014 AA Full accounts made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 28,417,671
10 Sep 2014 CH01 Director's details changed for Mr Andrew John Golding on 22 August 2014