NEWDAY PARTNERSHIP TRANSFEROR PLC
LONDON NEWDAY PARTNERSHIP FUNDING PLC TOSCA FUNDING PLC

Hellopages » Greater London » Camden » N1C 4AG

Company number 08331325
Status Active
Incorporation Date 14 December 2012
Company Type Public 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 thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Registration of charge 083313250003, created on 26 October 2016. The most likely internet sites of NEWDAY PARTNERSHIP TRANSFEROR PLC are www.newdaypartnershiptransferor.co.uk, and www.newday-partnership-transferor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Newday Partnership Transferor Plc is a Public Limited Company. The company registration number is 08331325. Newday Partnership Transferor Plc has been working since 14 December 2012. The present status of the company is Active. The registered address of Newday Partnership Transferor Plc 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

Secretary
ROWLAND, Stephen
Appointed Date: 11 December 2014
Director
CORCORAN, James Bernard
Appointed Date: 11 December 2014
70 years old
Director
SHERIFF, Paul Nigel
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2014
Appointed Date: 14 December 2012
Director
ADAMS, Michael Charles
Resigned: 11 December 2014
Appointed Date: 14 December 2012
62 years old
Director
RICHARDS, Douglas John
Resigned: 15 March 2016
Appointed Date: 11 December 2014
58 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 11 December 2014
Appointed Date: 14 December 2012
Director
PRAXIS MGT LIMITED
Resigned: 11 December 2014
Appointed Date: 14 December 2012

NEWDAY PARTNERSHIP TRANSFEROR PLC Events

20 Mar 2017
Full accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Nov 2016
Registration of charge 083313250003, created on 26 October 2016
24 Mar 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016
...
... and 28 more events
28 Mar 2013
Re-registration of Memorandum and Articles
28 Mar 2013
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2013
Re-registration from a private company to a public company
27 Mar 2013
Statement of capital following an allotment of shares on 25 March 2013
  • GBP 50,002
14 Dec 2012
Incorporation

NEWDAY PARTNERSHIP TRANSFEROR PLC Charges

26 October 2016
Charge code 0833 1325 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Newday Group Holdings S.À R.L. as Security Trustee for the Secured Creditors and Security Beneficiaries (As Defined in the Amended and Restated Charge Document Dated 26 October 2016).
Description: N/A…
18 December 2014
Charge code 0833 1325 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Newday Group Holdings S.a R.L. as Security Trustee for Itself, the Other Secured Creditors and the Security Beneficiaries
Description: Contains fixed charge…
10 May 2013
Charge code 0833 1325 0001
Delivered: 13 May 2013
Status: Satisfied on 5 January 2015
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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