| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HOURICAN / 02/06/2023 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313250005 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CINVEN LIMITED / 26/01/2017 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CINVEN LIMITED / 09/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK HOURICAN |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORCORAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 3 => 4 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313250004 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINVEN LIMITED |
| 2017-09-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 2017-07-07 |
delete address TWO PANCRAS SQUARE LONDON N1C 4AG |
| 2017-07-07 |
insert address 7 HANDYSIDE STREET LONDON ENGLAND N1C 4DA |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
TWO PANCRAS SQUARE
LONDON
N1C 4AG |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313250003 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-11 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2015-02-07 |
insert address TWO PANCRAS SQUARE LONDON N1C 4AG |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-26 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-01-12 |
update statutory_documents 14/12/14 FULL LIST |
| 2015-01-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2015-01-07 |
insert address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2015-01-07 |
insert company_previous_name NEWDAY PARTNERSHIP FUNDING PLC |
| 2015-01-07 |
update name NEWDAY PARTNERSHIP FUNDING PLC => NEWDAY PARTNERSHIP TRANSFEROR PLC |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313250001 |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313250002 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS RICHARDS |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CORCORAN |
| 2014-12-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROWLAND |
| 2014-12-12 |
update statutory_documents COMPANY NAME CHANGED NEWDAY PARTNERSHIP FUNDING PLC
CERTIFICATE ISSUED ON 12/12/14 |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAXIS MGT LIMITED |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2014-11-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-11-27 |
update statutory_documents SECOND FILING WITH MUD 14/12/13 FOR FORM AR01 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name TOSCA FUNDING PLC |
| 2014-05-07 |
update name TOSCA FUNDING PLC => NEWDAY PARTNERSHIP FUNDING PLC |
| 2014-04-01 |
update statutory_documents COMPANY NAME CHANGED TOSCA FUNDING PLC
CERTIFICATE ISSUED ON 01/04/14 |
| 2014-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-01-07 |
insert address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-24 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2014-09-14 => 2014-06-30 |
| 2013-06-25 |
update company_category Private Limited Company => Public Limited Company |
| 2013-06-25 |
update name TOSCA FUNDING LIMITED => TOSCA FUNDING PLC |
| 2013-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313250001 |
| 2013-03-28 |
update statutory_documents AUDITORS' REPORT |
| 2013-03-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2013-03-28 |
update statutory_documents BALANCE SHEET |
| 2013-03-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2013-03-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-03-28 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:28/03/2013 |
| 2013-03-28 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2013-03-27 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 50002 |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |