NEWDAY FUNDING TRANSFEROR LTD

Company number 08206590

Date	Type	Description	View / Download
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
19 Jun 2017	AD01	Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on 19 June 2017	(1 page)
23 May 2017	MR01	Registration of charge 082065900031, created on 17 May 2017	(98 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
16 Mar 2017	MA	Memorandum and Articles of Association	(33 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
22 Mar 2016	TM01	Termination of appointment of Douglas John Richards as a director on 15 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016	(2 pages)
02 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(4 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Jun 2015	MR01	Registration of charge 082065900030, created on 24 June 2015	(79 pages)
11 Jun 2015	AP01	Appointment of Mr Douglas Richards as a director on 10 June 2015	(2 pages)
11 Jun 2015	CERTNM	Company name changed newday funding LTD\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
10 Jun 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 10 June 2015	(1 page)
10 Jun 2015	AP03	Appointment of Mr Stephen Rowland as a secretary	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 10 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Praxis Mgt Limited as a director on 10 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr James Bernard Corcoran as a director on 10 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 5 Floor 6 st Andrew Street London EC4A 3AE to Two Pancras Square London N1C 4AG on 10 June 2015	(1 page)
10 Jun 2015	AP03	Appointment of Mr Stephen Rowland as a secretary on 10 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 10 June 2015	(1 page)
16 Apr 2015	MR01	Registration of charge 082065900029, created on 7 April 2015	(12 pages)