Date | Description |
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 |
2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA PAIVI WHITAKER / 23/06/2023 |
2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. PAIVI HELENA WHITAKER / 23/06/2023 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-03 => 2022-06-30 |
2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123467380001 |
2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
2020-04-07 |
update registered_address |
2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
2020-03-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
2020-03-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
2020-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD / 16/03/2020 |
2020-01-20 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 50000 |
2020-01-16 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
2020-01-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD |
2019-12-04 |
update statutory_documents CESSATION OF NEWDAY FUNDING SECURITISATION HOLDINGS LTD AS A PSC |
2019-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |