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NEWDAY FUNDING 2018-1 PLC

Company number 11319709

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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)
13 May 2024 LIQ01 Declaration of solvency
30 Apr 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 30 April 2024
30 Apr 2024 600 Appointment of a voluntary liquidator
30 Apr 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
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
20 Oct 2023 MR04 Satisfaction of charge 113197090001 in full
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
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2021
07 May 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
02 Jun 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
24 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
24 Mar 2020 PSC05 Change of details for Newday Funding Securitisation Holdings Ltd as a person with significant control on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 PSC05 Change of details for Newday Funding Securitisation Holdings Ltd as a person with significant control on 16 March 2020
23 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 23 March 2020
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
03 Apr 2019 AA Full accounts made up to 31 December 2018