Inter Bay Financial Ii Limited. net worth, address, company information. Free

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Company details

Name	Inter Bay Financial Ii Limited
Number	06672384
Date of Incorporation:	Wednesday 13th August 2008
End of financial year:	31 December
Address:	Reliance House, Sun Pier, Chatham, ME4 4ET
SIC code:	64922 - Activities of mortgage finance companies

Inter Bay Financial Ii Limited was officially closed on 2023-10-24. Inter Bay Financial Ii was a private limited company that was situated at Reliance House, Sun Pier, Chatham, ME4 4ET, England. This company (formally started on 2008-08-13) was run by 3 directors.
Director Neil R. who was appointed on 12 May 2021.
Director Richard W. who was appointed on 31 January 2019.
Director Clive K. who was appointed on 17 December 2014.

The company was officially classified as "activities of mortgage finance companies" (64922). According to the CH information, there was a name change on 2009-03-23 and their previous name was 5d Financial Ii. The most recent confirmation statement was filed on 2023-08-14 and last time the accounts were filed was on 31 December 2021. 2015-08-13 was the date of the most recent annual return.

Directors

People with significant control

Interbay Holdings Ltd

6 April 2016

Address	Reliance House Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(TM02) Secretary's appointment terminated on 2nd June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2nd June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/05/23 filed on: 10th, May 2023 \| insolvency	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 10th, May 2023 \| resolution	Free Download
(SH20) Statement by Directors filed on: 10th, May 2023 \| capital	Free Download
(SH19) Statement of Capital on 10th May 2023: 100.00 GBP filed on: 10th, May 2023 \| capital	Free Download
(AA) Full accounts for the period ending 31st December 2021 filed on: 26th, May 2022 \| accounts	Free Download (21 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 (21 pages)
(AP01) New director was appointed on 12th May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th April 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(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: 14th, July 2020 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 18th July 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 31st January 2019 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (16 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 (15 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 13th August 2015 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th August 2015: 100.00 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)
(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)
(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)
(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)
(AR01) Annual return with complete list of members, drawn up to 13th August 2014 filed on: 14th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th August 2014: 100.00 GBP capital
(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 (15 pages)
(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)
(AR01) Annual return with complete list of members, drawn up to 13th August 2013 filed on: 16th, August 2013 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE on 19th July 2013 filed on: 19th, July 2013 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th July 2013 filed on: 12th, July 2013 \| officers	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)
(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 19th September 2012 filed on: 19th, September 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 29th August 2012: 102.00 GBP filed on: 17th, September 2012 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2012 filed on: 10th, 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 (14 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 (13 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2011 filed on: 7th, September 2011 \| annual return	Free Download (6 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 2008 filed on: 3rd, November 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2010 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 18th, March 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location 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)
(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)
(CH03) On 22nd January 2010 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Fusion 1, Parkway Whiteley Fareham Hampshire PO15 7AA 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)
(363a) Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 27th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/2009 from fusion 1 parkway whiteley fareham hampshire PO15 7AA filed on: 27th, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, August 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, March 2009 \| incorporation	Free Download (27 pages)
(CERTNM) Company name changed 5D financial ii LIMITEDcertificate issued on 23/03/09 filed on: 19th, March 2009 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2009 \| resolution	Free Download (29 pages)
(287) Registered office changed on 12/03/2009 from 402 lana house 118 commercial street london E1 6NF filed on: 12th, March 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2009 to 31/12/2008 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
(288a) On 2nd October 2008 Director and secretary 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)
(288a) On 2nd October 2008 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, August 2008 \| incorporation	Free Download (41 pages)

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