NEWDAY PARTNERSHIP FUNDING 2014-1 PLC
LONDON TALECOURT PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 09134273
Status Active
Incorporation Date 16 July 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Ms Debra Amy Parsall as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of NEWDAY PARTNERSHIP FUNDING 2014-1 PLC are www.newdaypartnershipfunding20141.co.uk, and www.newday-partnership-funding-2014-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newday Partnership Funding 2014 1 Plc is a Public Limited Company. The company registration number is 09134273. Newday Partnership Funding 2014 1 Plc has been working since 16 July 2014. The present status of the company is Active. The registered address of Newday Partnership Funding 2014 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 October 2014
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 October 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 03 October 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 October 2014
Appointed Date: 16 July 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 03 October 2014
Appointed Date: 16 July 2014
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 03 October 2014
46 years old
Director
PUDGE, David John
Resigned: 03 October 2014
Appointed Date: 16 July 2014
60 years old

Persons With Significant Control

Newday Partnership Securitisation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Events

07 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
23 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
23 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
23 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 15 more events
14 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
06 Oct 2014
Company name changed talecourt PLC\certificate issued on 06/10/14
06 Oct 2014
Change of name notice
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

NEWDAY PARTNERSHIP FUNDING 2014-1 PLC Charges

18 December 2014
Charge code 0913 4273 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Note Trustee (As Trustee for the Secured Creditors)
Description: Contains fixed charge…

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