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INTERBAY ASSET FINANCE LIMITED - Reliance House, Sun Pier, Chatham, England, United Kingdom
Company Information
- Company registration number
- 05929676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reliance House
- Sun Pier
- Chatham
- England
- ME4 4ET Reliance House, Sun Pier, Chatham, England, ME4 4ET UK
Management
- Managing Directors
- BECH, Jens Linnemann
- FAZAKERLEY, Paul
- WILSON, Richard
- Company secretaries
- GRAHAM-BURRELL, Nickesha
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-08
- Age Of Company 2006-09-08 17 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Inter Bay Financial I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 5D LENDING LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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INTERBAY ASSET FINANCE LIMITED Company Description
- INTERBAY ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05929676. Its current trading status is "live". It was registered 2006-09-08. It was previously called 5D LENDING LTD. It has declared SIC or NACE codes as "64922". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Reliance House .
Get INTERBAY ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interbay Asset Finance Limited - Reliance House, Sun Pier, Chatham, England, United Kingdom
- 2006-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-04) - CH01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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change-of-name-notice (2018-06-27) - CONNOT
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certificate-change-of-name-company (2018-06-27) - CERTNM
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-04-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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resolution (2015-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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miscellaneous (2014-12-02) - MISC
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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miscellaneous (2014-12-15) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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appoint-person-secretary-company-with-name (2013-07-12) - AP03
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termination-secretary-company-with-name (2013-07-12) - TM02
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appoint-person-director-company-with-name (2013-04-15) - AP01
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appoint-person-director-company-with-name (2013-04-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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termination-director-company-with-name (2012-09-17) - TM01
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accounts-with-accounts-type-full (2012-09-06) - AA
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miscellaneous (2012-11-20) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-04-12) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-sail-address-company (2010-03-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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accounts-amended-with-accounts-type-full (2010-10-12) - AAMD
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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move-registers-to-sail-company (2010-03-18) - AD03
keyboard_arrow_right 2009
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legacy (2009-01-20) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 353
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legacy (2008-02-19) - 288c
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legacy (2008-07-15) - 288b
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legacy (2008-08-28) - 288b
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legacy (2008-10-02) - 288a
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legacy (2008-10-08) - 190
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legacy (2008-10-17) - 225
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legacy (2008-10-08) - 288c
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-10-24) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-10-08) - 287
keyboard_arrow_right 2007
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legacy (2007-08-04) - 288a
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legacy (2007-08-04) - 288b
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legacy (2007-10-03) - 288b
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legacy (2007-12-07) - 363s
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legacy (2007-11-29) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-09-08) - NEWINC
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legacy (2006-12-13) - 288a
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legacy (2006-11-11) - 288a
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legacy (2006-11-11) - 288b