NEWDAY LOYALTY LIMITED
LONDON NEWDAY CARD SERVICES LTD

Hellopages » Greater London » Camden » N1C 4AG

Company number 08818968
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address TWO, PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEWDAY LOYALTY LIMITED are www.newdayloyalty.co.uk, and www.newday-loyalty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Newday Loyalty Limited is a Private Limited Company. The company registration number is 08818968. Newday Loyalty Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Newday Loyalty Limited is Two Pancras Square London N1c 4ag. . CORCORAN, James Bernard is a Director of the company. SHERIFF, Paul Nigel is a Director of the company. Director PASH, Richard Peter Fawley has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
CORCORAN, James Bernard
Appointed Date: 15 January 2015
70 years old
Director
SHERIFF, Paul Nigel
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Director
PASH, Richard Peter Fawley
Resigned: 30 June 2014
Appointed Date: 18 December 2013
52 years old

Persons With Significant Control

Newday Cards Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWDAY LOYALTY LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Company name changed newday card services LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
22 Mar 2016
Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016
...
... and 2 more events
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Jan 2015
Appointment of Mr James Bernard Corcoran as a director on 15 January 2015
15 Jan 2015
Termination of appointment of Richard Peter Fawley Pash as a director on 30 June 2014
15 Jan 2015
Registered office address changed from 11 Tower View First Floor Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 15 January 2015
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NEWDAY INVESTMENTS LIMITED NEWDAY LHF LIMITED NEWDAY LTD NEWDAY MANAGEMENT UK LIMITED NEWDAY MARKETING LIMITED NEWDAY MEDIA LTD NEWDAY NORTH LLP