NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD

Company number 09134262

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
13 Jul 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	(2 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Feb 2017	AP01	Appointment of Ms Debra Amy Parsall as a director on 27 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
23 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
23 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
23 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(5 pages)
14 Oct 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of David John Pudge as a director on 3 October 2014	(2 pages)
14 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 3 October 2014	(2 pages)
14 Oct 2014	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 3 October 2014	(3 pages)
14 Oct 2014	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 3 October 2014	(3 pages)
14 Oct 2014	AP02	Appointment of Sfm Directors Limited as a director on 3 October 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Dr John Paul Nowacki as a director on 3 October 2014	(3 pages)
14 Oct 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St Helen's London EC3A 6AP on 14 October 2014	(2 pages)
06 Oct 2014	CERTNM	Company name changed glorytrail LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-10-03	(2 pages)
06 Oct 2014	CONNOT	Change of name notice	(3 pages)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 1	(56 pages)