This company is commonly known as Inter Bay Financial I Limited. The company was founded 17 years ago and was given the registration number 05878146. The firm's registered office is in CHATHAM. You can find them at Reliance House, Sun Pier, Chatham, England. This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | INTER BAY FINANCIAL I LIMITED |
|---|---|---|
| Company Number | : | 05878146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reliance House, Sun Pier, Chatham, England, ME4 4ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reliance House, Sun Pier, Chatham, ME4 4ET | Secretary | 02 June 2023 | Active |
| Reliance House, Sun Pier, Chatham, ME4 4ET | Director | 02 January 2024 | Active |
| Reliance House, Sun Pier, Chatham, ME4 4ET | Director | 29 July 2022 | Active |
| Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 17 December 2014 | Active |
| Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET | Secretary | 19 June 2013 | Active |
| Reliance House, Sun Pier, Chatham, England, ME4 4ET | Secretary | 07 December 2016 | Active |
| Number 1, London Road, Southampton, England, SO15 2AE | Secretary | 24 October 2006 | Active |
| Flat 8, 24 Onslow Square, London, SW7 3NS | Secretary | 17 July 2006 | Active |
| Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH | Director | 26 September 2008 | Active |
| 38 Ladbroke Square, London, W11 3ND | Director | 17 July 2006 | Active |
| Number 1, London Road, Southampton, England, SO15 2AE | Director | 12 September 2006 | Active |
| Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 18 September 2013 | Active |
| 37 The Hawthorns, Reading, RG10 9TS | Director | 16 July 2007 | Active |
| Number 1, London Road, Southampton, England, SO15 2AE | Director | 24 October 2006 | Active |
| 180 Cornselyea Street, Apt 3r, New York City, Usa, | Director | 24 October 2006 | Active |
| 4th Floor Lana House, 118 Commercial Street, London, E1 6NF | Director | 24 October 2006 | Active |
| Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET | Director | 20 March 2013 | Active |
| Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 17 December 2014 | Active |
| Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH | Director | 01 April 2011 | Active |
| Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET | Director | 12 May 2021 | Active |
| Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH | Director | 20 March 2013 | Active |
| Number 1, London Road, Southampton, England, SO15 2AE | Director | 26 September 2008 | Active |
| Cabot Square Capital, 6 St. James' Street, London, SW1A 1EE | Director | 12 September 2006 | Active |
| Flat 314 Cornell Building, 1 Coke Street, London, E1 1ER | Director | 24 October 2006 | Active |
| Number 1, London Road, Southampton, England, SO15 2AE | Director | 13 December 2010 | Active |
| Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 31 January 2019 | Active |
| Onesavings Bank Plc | ||
| Notified on | : | 10 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reliance House, Sun Pier, Chatham, England, ME4 4ET |
| Nature of control | : |
|
| Interbay Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
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