Newday Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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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
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
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S1BJ
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Sector |
Activities of financial services holding companies |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 16, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 16, 2019 |
Appointment of a man as Director and Ceo
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Registry |
Jun 30, 2016 |
Appointment of a man as Director and Chief Financial Officer
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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
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Notices |
Dec 29, 2014 |
Resolutions for winding-up
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Registry |
Sep 23, 2014 |
Annual return
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Registry |
Aug 1, 2014 |
Appointment of a man as Director
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Registry |
Jul 1, 2014 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Jun 23, 2014 |
Resignation of one Director
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Financials |
Jun 20, 2014 |
Annual accounts
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Registry |
Jun 10, 2014 |
Resignation of one Director (a man) and one None
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Registry |
Jun 4, 2014 |
Change of particulars for director
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Registry |
Apr 1, 2014 |
Company name change
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Registry |
Apr 1, 2014 |
Change of name certificate
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Registry |
Mar 12, 2014 |
Appointment of a man as Director
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Registry |
Feb 19, 2014 |
Appointment of a woman as Director
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Registry |
Feb 7, 2014 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Dec 30, 2013 |
Company name change
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Registry |
Sep 13, 2013 |
Annual return
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Financials |
Jun 6, 2013 |
Annual accounts
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Registry |
Apr 3, 2013 |
Resignation of one Director
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Registry |
Mar 31, 2013 |
Resignation of one Consultant and one Director (a man)
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Registry |
Nov 26, 2012 |
Appointment of a woman as Director
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Registry |
Oct 30, 2012 |
Appointment of a woman
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Registry |
Sep 17, 2012 |
Annual return
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Registry |
Sep 17, 2012 |
Change of particulars for director
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Registry |
Sep 13, 2012 |
Resignation of one Director
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Registry |
Dec 22, 2011 |
Appointment of a person as Director
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Registry |
Dec 13, 2011 |
Resignation of one Director
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Registry |
Dec 13, 2011 |
Appointment of a man as Director
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Registry |
Dec 8, 2011 |
Company name change
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Registry |
Dec 8, 2011 |
Change of name certificate
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Registry |
Dec 7, 2011 |
Appointment of a person as Director
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Registry |
Dec 7, 2011 |
Appointment of a man as Director
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Registry |
Nov 30, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 24, 2011 |
Resignation of one Director (a man) and one Investment Professional
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Registry |
Nov 17, 2011 |
Appointment of a man as Director
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Registry |
Nov 14, 2011 |
Appointment of a man as Director 7753...
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Registry |
Nov 8, 2011 |
Return of allotment of shares
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Registry |
Nov 3, 2011 |
Six appointments: 6 men
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Registry |
Nov 3, 2011 |
Appointment of a man as Director
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Registry |
Nov 3, 2011 |
Alteration to memorandum and articles
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Registry |
Nov 3, 2011 |
Appointment of a man as Director
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Registry |
Oct 25, 2011 |
Company name change
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Registry |
Oct 25, 2011 |
Change of accounting reference date
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Registry |
Oct 25, 2011 |
Change of name certificate
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Registry |
Oct 25, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Oct 4, 2011 |
Resignation of one Director
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Registry |
Oct 4, 2011 |
Change of registered office address
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Registry |
Oct 4, 2011 |
Resignation of one Director
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Registry |
Oct 3, 2011 |
Resignation of one Director 7753...
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Registry |
Oct 3, 2011 |
Resignation of one Director
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Registry |
Oct 3, 2011 |
Resignation of one Secretary
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Registry |
Sep 27, 2011 |
Change of name certificate
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Registry |
Sep 27, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Sep 27, 2011 |
Company name change
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Registry |
Sep 25, 2011 |
Two appointments: 2 men
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Registry |
Aug 26, 2011 |
Three appointments: a man and 2 companies
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Registry |
Feb 17, 2006 |
Resignation of one Director (a man) and one Management Consultant
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Registry |
Dec 31, 2005 |
Resignation of a woman
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Registry |
Dec 31, 2002 |
Resignation of one Actuary and one Director (a man)
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Registry |
Oct 24, 2002 |
Two appointments: 2 men
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Registry |
Sep 30, 2002 |
Resignation of 3 people: one Teacher, one Retired Teacher and one Director (a man)
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Registry |
Sep 26, 2002 |
Resignation of 2 people: one Insurance Company Executive and one Director (a man)
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Registry |
Jan 1, 2000 |
Appointment of a man as Director and Actuary
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Registry |
Jul 1, 1999 |
Two appointments: 2 men
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Registry |
Jun 10, 1999 |
Resignation of 2 people: one Retired Schoolmaster, one Retired School Master and one Director (a man)
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Registry |
Jul 1, 1997 |
Appointment of a man as Secretary
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Registry |
Jun 30, 1997 |
Resignation of one Secretary (a man)
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Registry |
Aug 1, 1995 |
Resignation of one Secretary (a woman)
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Registry |
Aug 1, 1995 |
Appointment of a man as Secretary
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Registry |
Jun 11, 1992 |
Appointment of a woman
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Registry |
Apr 30, 1992 |
Resignation of one Retired Schoolmaster and one Director (a man)
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Registry |
Mar 28, 1992 |
Eight appointments: 6 men and 2 women
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