Interbay Asset Finance Limited in Sun Pier CHATHAM - ME4 4ET

You are here: bizstats.co.uk > a-z index > I list > IN list > INT list > INTE list

Interbay Asset Finance Limited CHATHAM

Founded in 2006, Interbay Asset Finance, classified under reg no. 05929676 is an active company. Currently registered at Reliance House ME4 4ET, Chatham the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th June 2018 Interbay Asset Finance Limited is no longer carrying the name 5d Lending.

At the moment there are 4 directors in the the firm, namely Jens B., Richard W. and Paul F. and others. In addition one secretary - Melanie M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Interbay Asset Finance Limited Address / Contact

Office Address	Reliance House
Office Address2	Sun Pier
Town	Chatham
Post code	ME4 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05929676
Date of Incorporation	Fri, 8th Sep 2006
Industry	Activities of mortgage finance companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Melanie M.

Position: Secretary

Appointed: 02 June 2023

Jens B.

Position: Director

Appointed: 27 June 2018

Richard W.

Position: Director

Appointed: 27 June 2018

Paul F.

Position: Director

Appointed: 27 June 2018

Clive K.

Position: Director

Appointed: 17 December 2014

Nickesha G.

Position: Secretary

Appointed: 07 December 2016

Resigned: 02 June 2023

Andrew P.

Position: Director

Appointed: 17 December 2014

Resigned: 27 June 2018

John E.

Position: Director

Appointed: 18 September 2013

Resigned: 27 June 2018

Tatiana F.

Position: Secretary

Appointed: 19 June 2013

Resigned: 07 December 2016

Clive K.

Position: Director

Appointed: 20 March 2013

Resigned: 18 September 2013

Neil R.

Position: Director

Appointed: 20 March 2013

Resigned: 18 December 2014

Mark P.

Position: Director

Appointed: 01 April 2011

Resigned: 27 June 2018

Tarun S.

Position: Director

Appointed: 13 December 2010

Resigned: 28 August 2012

Neil R.

Position: Director

Appointed: 26 September 2008

Resigned: 10 October 2011

Colin B.

Position: Director

Appointed: 26 September 2008

Resigned: 18 December 2014

Owen E.

Position: Director

Appointed: 16 July 2007

Resigned: 18 April 2008

William H.

Position: Secretary

Appointed: 24 October 2006

Resigned: 19 June 2013

William H.

Position: Director

Appointed: 24 October 2006

Resigned: 08 March 2013

Ronald H.

Position: Director

Appointed: 24 October 2006

Resigned: 16 July 2007

Douglas H.

Position: Director

Appointed: 24 October 2006

Resigned: 24 August 2007

Saira S.

Position: Director

Appointed: 24 October 2006

Resigned: 27 March 2009

Rory D.

Position: Secretary

Appointed: 08 September 2006

Resigned: 24 October 2006

Rory D.

Position: Director

Appointed: 08 September 2006

Resigned: 13 December 2010

Christopher S.

Position: Director

Appointed: 08 September 2006

Resigned: 18 August 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Inter Bay Financial i Limited from Chatham, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inter Bay Financial I Limited

Reliance House Sun Pier, Chatham, England, ME4 4ET, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05878146
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

5d Lending	June 27, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (33 pages)
AP03	On 2nd June 2023, company appointed a new person to the position of a secretary filed on: 15th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd June 2023 filed on: 15th, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (32 pages)
CH01	On 11th August 2021 director's details were changed filed on: 19th, November 2021	officers	Free Download (2 pages)
CH01	On 22nd July 2021 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (30 pages)
CH01	On 4th February 2021 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, July 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 27th June 2018 filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2018 filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2018 filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th June 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th June 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 27th, June 2018	change of name	Free Download
CERTNM	Company name changed 5D lending LTDcertificate issued on 27/06/18 filed on: 27th, June 2018	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (20 pages)
AP03	On 7th December 2016, company appointed a new person to the position of a secretary filed on: 16th, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th December 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2015 filed on: 10th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th September 2015: 2.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2015	resolution
TM01	Director's appointment terminated on 18th December 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2014 filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th December 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2014 filed on: 23rd, December 2014	officers	Free Download (2 pages)
MISC	Section 519 ca 2006 filed on: 15th, December 2014	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 2nd, December 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2014 filed on: 2nd, October 2014	annual return	Free Download (7 pages)
CH01	On 8th April 2014 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
CH01	On 8th April 2014 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
CH01	On 8th April 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2013 filed on: 3rd, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd October 2013: 2.00 GBP	capital
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2013 filed on: 19th, September 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Number 1 London Road Southampton SO15 2AE England on 19th July 2013 filed on: 19th, July 2013	address	Free Download (1 page)
AP03	On 12th July 2013, company appointed a new person to the position of a secretary filed on: 12th, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th July 2013 filed on: 12th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2013 filed on: 15th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2013 filed on: 25th, March 2013	officers	Free Download (1 page)
MISC	Aud res sec 519 filed on: 20th, November 2012	miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on 17th September 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th September 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th September 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2011 filed on: 6th, December 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 10th October 2011 filed on: 10th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AP01	New director was appointed on 12th April 2011 filed on: 12th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd December 2010 filed on: 22nd, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2010 filed on: 22nd, December 2010	officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, March 2010	address	Free Download (1 page)
CH01	On 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH03	On 22nd January 2010 secretary's details were changed filed on: 22nd, January 2010	officers	Free Download (1 page)
CH01	On 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Interbay, Fusion 1 Parkway Whiteley Fareham Hampshire PO15 7AA United Kingdom on 22nd January 2010 filed on: 22nd, January 2010	address	Free Download (1 page)
CH01	On 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 8th September 2009 filed on: 6th, October 2009	annual return	Free Download (4 pages)
288b	On 14th July 2009 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 20/01/2009 from 402 lana house 118 commercial street london E1 6NF filed on: 20th, January 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2008 to 31/12/2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2007 filed on: 9th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 8th, October 2008	address	Free Download (1 page)
287	Registered office changed on 08/10/2008 from unit 402 lana house 118 commercial street london E1 6NF filed on: 8th, October 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, October 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 7th, October 2008	address	Free Download (1 page)
288a	On 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288a	On 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288b	On 28th August 2008 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
288b	On 15th July 2008 Appointment terminated director filed on: 15th, July 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/12/07	annual return
363s	Annual return drawn up to 7th December 2007 with complete member list filed on: 7th, December 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/12/07	annual return
287	Registered office changed on 29/11/07 from: 7 saint jamess street london SW1A 1EE filed on: 29th, November 2007	address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 7 saint jamess street london SW1A 1EE filed on: 29th, November 2007	address	Free Download (1 page)
288b	On 3rd October 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On 3rd October 2007 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On 4th August 2007 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288b	On 4th August 2007 Director resigned filed on: 4th, August 2007	officers	Free Download (1 page)
288a	On 4th August 2007 New director appointed filed on: 4th, August 2007	officers	Free Download (2 pages)
288b	On 4th August 2007 Director resigned filed on: 4th, August 2007	officers	Free Download (1 page)
288a	On 13th December 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On 13th December 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On 11th November 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288b	On 11th November 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288a	On 11th November 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On 11th November 2006 New secretary appointed;new director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On 11th November 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On 11th November 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On 11th November 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288b	On 11th November 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
288a	On 11th November 2006 New director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On 11th November 2006 New secretary appointed;new director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, September 2006	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 8th, September 2006	incorporation	Free Download (35 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.