INTERBAY ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
INTERBAY ASSET FINANCE LIMITED
COMPANY NUMBER
05929676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
08/09/2006
(18 years and 2 months old)
WEBSITE
https://www.interbayassetfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2006
27/06/2018
5D LENDING LTD
ENGLAND
ME4 4ET
Telephone: 03451202007
TPS: No
Reliance House Sun Pier
Chatham
England
ME4 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTER BAY FINANCIAL I LIMITED | Active - Accounts Filed | View Report |
| INTERBAY ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERBAY ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERBAY ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERBAY ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 19/06/2023 | Nickesha Graham-Burrell (922076027) has left the board |
| 19/06/2023 | New Company Secretary Melanie Mann (931019075) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Richard Wilson (924817285) Appointed |
| 10/07/2018 | New Board Member Paul Fazakerley (920473961) Appointed |
| 10/07/2018 | New Board Member Jens Linnemann Bech (914289406) Appointed |
| 09/07/2018 | Andrew Parkes (919368651) has left the board |
| 09/07/2018 | John Patrick Eastgate (918147416) has left the board |
| 09/07/2018 | Mark James Parrett (915931490) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922076027) Appointed |
| 19/12/2016 | Tatiana Felicien (917976882) has left the board |
| 21/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 25/12/2014 | Colin Alexander Bell (913368569) has left the board |
| 25/12/2014 | Neil Alan Richardson (917747069) has left the board |
| 25/12/2014 | New Board Member Andrew Parkes (919368651) Appointed |
| 25/12/2014 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 24/09/2013 | New Board Member John Eastgate (918147416) Appointed |
| 23/09/2013 | Clive David Kornitzer (907855924) has left the board |
| 23/07/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 16/07/2013 | William Laurence Hodson (909454148) has left the board |
| 16/07/2013 | New Company Secretary Tatiana Felicien (917976882) Appointed |
| 24/04/2013 | Neil Alan Richardson (917747069) has left the board |
| 17/04/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 20/09/2012 | New Annual Return filed |
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