- Company Overview for NEWDAY SECONDARY FUNDING LIMITED (09584834)
- Filing history for NEWDAY SECONDARY FUNDING LIMITED (09584834)
- People for NEWDAY SECONDARY FUNDING LIMITED (09584834)
- Charges for NEWDAY SECONDARY FUNDING LIMITED (09584834)
- More for NEWDAY SECONDARY FUNDING LIMITED (09584834)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
22 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
23 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
29 Apr 2024 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
29 Apr 2024 | CH02 | Director's details changed for Tmf Corporate Directors Limited on 24 July 2023 | |
29 Apr 2024 | PSC05 | Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023 | |
29 Apr 2024 | CH02 | Director's details changed for Joint Corporate Services Limited on 26 July 2023 | |
29 Apr 2024 | CH01 | Director's details changed for Karen Jenner on 24 July 2023 | |
24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
06 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
15 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
23 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
05 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Feb 2022 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022 | |
24 Feb 2022 | TM02 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022 | |
12 Nov 2021 | AP01 | Appointment of Karen Jenner as a director on 9 November 2021 | |
11 Nov 2021 | TM01 | Termination of appointment of Tanveer Mahtab-Ahmed as a director on 9 November 2021 | |
10 Aug 2021 | TM01 | Termination of appointment of Andrew Wallace as a director on 9 August 2021 | |
10 Aug 2021 | AP01 | Appointment of Mrs Tanveer Mahtab-Ahmed as a director on 6 August 2021 | |
21 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
10 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
27 Mar 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Aug 2019 | CH02 | Director's details changed for Joint Corporate Services Limited on 5 August 2019 | |
11 Aug 2019 | CH02 | Director's details changed for Tmf Corporate Directors Limited on 5 August 2019 | |
11 Aug 2019 | CH04 | Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 |