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NEWDAY PARTNERSHIP FUNDING 2017-1 PLC

Company number 10900055

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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)
11 Sep 2024 AA Interim accounts made up to 6 February 2024
01 May 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 1 May 2024
01 May 2024 LIQ01 Declaration of solvency
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-22
22 Apr 2024 AA Interim accounts made up to 6 February 2024
20 Oct 2023 MR04 Satisfaction of charge 109000550001 in full
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 31 August 2018
05 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
02 Jun 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
25 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
25 Mar 2020 PSC05 Change of details for Newday Partnership Securitisation Holdings Ltd as a person with significant control on 16 March 2020
25 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
10 Sep 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
10 Sep 2018 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 31 August 2018