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NEWDAY SECONDARY FUNDING LIMITED

Company number 09584834

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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)
05 Aug 2019 CH01 Director's details changed for Andrew Wallace on 5 August 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
28 Mar 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 AP01 Appointment of Andrew Wallace as a director on 25 September 2018
23 Oct 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
04 Apr 2018 AA Full accounts made up to 31 December 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Mar 2017 AA Full accounts made up to 31 December 2016
04 Aug 2016 CH02 Director's details changed for Praxis Mgt Limited on 15 July 2016
08 Jun 2016 TM01 Termination of appointment of Michael Charles Adams as a director on 31 May 2016
31 May 2016 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
24 Mar 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 CH01 Director's details changed for Mr Michael Charles Adams on 1 October 2015
26 Jun 2015 MR01 Registration of charge 095848340001, created on 24 June 2015
29 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 2