NEWDAY FUNDING SECURITISATION HOLDINGS LTD

Company number 09387831

Date	Type	Description	View / Download
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Jan 2018	TM01	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Neil David Townson as a director on 8 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
20 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 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
21 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
21 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
21 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 November 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
29 Apr 2015	AP01	Appointment of John Paul Nowacki as a director on 25 March 2015	(3 pages)
12 Apr 2015	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 25 March 2015	(3 pages)
12 Apr 2015	AP02	Appointment of Sfm Directors Limited as a director on 25 March 2015	(3 pages)
12 Apr 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 25 March 2015	(2 pages)
12 Apr 2015	TM01	Termination of appointment of David John Pudge as a director on 25 March 2015	(2 pages)
12 Apr 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 25 March 2015	(3 pages)
12 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
12 Apr 2015	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 12 April 2015	(2 pages)
12 Apr 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 March 2015	(2 pages)
25 Mar 2015	CERTNM	Company name changed visioncourt LIMITED\certificate issued on 25/03/15 RES15 ‐ Change company name resolution on 2015-03-25	(2 pages)
25 Mar 2015	CONNOT	Change of name notice	(2 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1	(56 pages)

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