INTERBAY ASSET FINANCE LIMITED

Company number 05929676

Date	Type	Description	View / Download
27 Jun 2018	CERTNM	Company name changed 5D lending LTD\certificate issued on 27/06/18	(3 pages)
27 Jun 2018	CONNOT	Change of name notice
09 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Dec 2016	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(6 pages)
07 Apr 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Dec 2014	AP01	Appointment of Andrew Parkes as a director on 17 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Clive David Kornitzer as a director on 17 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Neil Alan Richardson as a director on 18 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Colin Alexander Bell as a director on 18 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
02 Dec 2014	MISC	Section 519	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(7 pages)
14 Aug 2014	CH01	Director's details changed for Mr Mark James Parrett on 8 April 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Neil Alan Richardson on 8 April 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Colin Alexander Bell on 8 April 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(7 pages)