Advanced company searchLink opens in new window

INTERBAY FUNDING, LTD.

Company number 05595882

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2011 AP01 Appointment of Dr Mark James Parrett as a director
22 Dec 2010 AP01 Appointment of Mr Tarun Sharma as a director
22 Dec 2010 TM01 Termination of appointment of Rory Duff as a director
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE England on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Colin Alexander Bell on 25 October 2010
25 Oct 2010 AD04 Register(s) moved to registered office address
12 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
01 Oct 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
22 Jan 2010 AD01 Registered office address changed from Fusion 1 Solent Business Park Whiteley Fareham Hampshire PO15 7AA on 22 January 2010
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr William Laurence Hodson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Rory Duff on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Colin Alexander Bell on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Neil Alan Richardson on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mr William Laurence Hodson on 17 November 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 18/10/08; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sucure company assets 17/11/2008
24 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3