Company number 08206590
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address TWO, PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NEWDAY FUNDING TRANSFEROR LTD are www.newdayfundingtransferor.co.uk, and www.newday-funding-transferor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Newday Funding Transferor Ltd is a Private Limited Company.
The company registration number is 08206590. Newday Funding Transferor Ltd has been working since 07 September 2012.
The present status of the company is Active. The registered address of Newday Funding Transferor Ltd is Two Pancras Square London N1c 4ag. . ROWLAND, Stephen is a Secretary of the company. CORCORAN, James Bernard is a Director of the company. SHERIFF, Paul Nigel is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director RICHARDS, Douglas John has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. Director PRAXIS MGT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2015
Appointed Date: 07 September 2012
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 10 June 2015
Appointed Date: 07 September 2012
Director
PRAXIS MGT LIMITED
Resigned: 10 June 2015
Appointed Date: 07 September 2012
NEWDAY FUNDING TRANSFEROR LTD Events
20 Mar 2017
Full accounts made up to 31 December 2016
16 Mar 2017
Memorandum and Articles of Association
16 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
...
... and 47 more events
01 Feb 2013
Particulars of a mortgage or charge / charge no: 3
12 Dec 2012
Particulars of a mortgage or charge / charge no: 2
10 Dec 2012
Particulars of a mortgage or charge / charge no: 1
26 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation
24 June 2015
Charge code 0820 6590 0030
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Newday Group Holding S.A.R.L (Acting as Security Trustee for the Secured Creditors and Security Beneficiaries)
Description: Contains fixed charge…
7 April 2015
Charge code 0820 6590 0029
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
3 March 2015
Charge code 0820 6590 0028
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: N/A…
3 February 2015
Charge code 0820 6590 0027
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
5 January 2015
Charge code 0820 6590 0026
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: N/A…
4 December 2014
Charge code 0820 6590 0025
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
3 November 2014
Charge code 0820 6590 0024
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: N/A…
30 September 2014
Charge code 0820 6590 0023
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: N/A…
3 September 2014
Charge code 0820 6590 0022
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
5 August 2014
Charge code 0820 6590 0021
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
3 July 2014
Charge code 0820 6590 0020
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
4 June 2014
Charge code 0820 6590 0019
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
2 May 2014
Charge code 0820 6590 0018
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
3 April 2014
Charge code 0820 6590 0017
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
4 March 2014
Charge code 0820 6590 0016
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0820 6590 0015
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
2 January 2014
Charge code 0820 6590 0014
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0820 6590 0013
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0820 6590 0012
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0820 6590 0011
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: None. Notification of addition to or amendment of charge…
3 September 2013
Charge code 0820 6590 0010
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0820 6590 0009
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0820 6590 0008
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
4 June 2013
Charge code 0820 6590 0007
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0820 6590 0006
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
5 April 2013
Assignation in security
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: All right title and interest in, to and under the letters…
20 March 2013
Assignation in security
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Ciicorp Trustee Company Limited (The Security Trustee)
Description: All right title and interest in, to and under the letters…
31 January 2013
Assignation in security
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: All right title and interest in to and under the letters of…
26 November 2012
The scottish supplemental charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: All of its right title and interest present and future in…
26 November 2012
Security trust deed
Delivered: 10 December 2012
Status: Satisfied
on 2 July 2015
Persons entitled: Citicorp Trustee Company Limited (The "Security Trustee")
Description: By way of first fixed charge all rights in respect of any…