Newday Group Ltd

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • all other documents available
  • original incorporation documents
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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NEWDAY GROUP LTD
NEWDAY GROUP LIMITED
INVICTA CARD SERVICES LIMITED
ALNERY NO. 2994 LIMITED
INVICTA BIDCO LIMITED
INVICTA EUROCARD SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 07753556
Global Intermediary ID GELVJP.99999.SL.826
Record last updated Wednesday, October 23, 2019 2:16:53 AM UTC
Official Address 2 Level 50 New Bond Street London West End
There are 936 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1BJ
Sector Activities of financial services holding companies

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NEWDAY GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-92022-62022-82022-122023-12024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 30, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Notices Dec 29, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Sep 23, 2014 Annual return Annual return
Registry Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 4, 2014 Change of particulars for director Change of particulars for director
Registry Apr 1, 2014 Company name change Company name change
Registry Apr 1, 2014 Change of name certificate Change of name certificate
Registry Mar 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 30, 2013 Company name change Company name change
Registry Sep 13, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2012 Appointment of a woman Appointment of a woman
Registry Sep 17, 2012 Annual return Annual return
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Company name change Company name change
Registry Dec 8, 2011 Change of name certificate Change of name certificate
Registry Dec 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2011 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Director 7753... Appointment of a man as Director 7753...
Registry Nov 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Company name change Company name change
Registry Oct 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2011 Change of name certificate Change of name certificate
Registry Oct 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Change of registered office address Change of registered office address
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director 7753... Resignation of one Director 7753...
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2011 Change of name certificate Change of name certificate
Registry Sep 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 27, 2011 Company name change Company name change
Registry Sep 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 17, 2006 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Registry Dec 31, 2002 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Oct 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2002 Resignation of 3 people: one Teacher, one Retired Teacher and one Director (a man) Resignation of 3 people: one Teacher, one Retired Teacher and one Director (a man)
Registry Sep 26, 2002 Resignation of 2 people: one Insurance Company Executive and one Director (a man) Resignation of 2 people: one Insurance Company Executive and one Director (a man)
Registry Jan 1, 2000 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jul 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 1999 Resignation of 2 people: one Retired Schoolmaster, one Retired School Master and one Director (a man) Resignation of 2 people: one Retired Schoolmaster, one Retired School Master and one Director (a man)
Registry Jul 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 1992 Appointment of a woman Appointment of a woman
Registry Apr 30, 1992 Resignation of one Retired Schoolmaster and one Director (a man) Resignation of one Retired Schoolmaster and one Director (a man)
Registry Mar 28, 1992 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
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