NEWDAY FUNDING 2015-1 PLC

Company number 09385611

Date	Type	Description	View / Download
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
04 Aug 2021	600	Appointment of a voluntary liquidator	(18 pages)
02 Jul 2021	LIQ MISC	INSOLVENCY:Secretary of state's release of liquidator.	(1 page)
02 Oct 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2 October 2020	(2 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08	(1 page)
23 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2020	AA	Interim accounts made up to 31 May 2020	(5 pages)
02 Jul 2020	MR04	Satisfaction of charge 093856110001 in full	(1 page)
28 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
30 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
25 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
25 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
25 Mar 2020	PSC05	Change of details for Newday Funding Securitisation Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
10 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	(1 page)
10 Sep 2018	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 31 August 2018	(2 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
25 Jan 2018	AP01	Appointment of Mr Neil David Townson as a director on 8 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)