This company is commonly known as Interbay Funding, Ltd.. The company was founded 18 years ago and was given the registration number 05595882. 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 | : | INTERBAY FUNDING, LTD. |
|---|---|---|
| Company Number | : | 05595882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2005 |
| 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 |
| 5030 Regency Isles Way, Cooper City, United States, | Secretary | 27 February 2006 | Active |
| 580 West 50th Street, Miami Beach, United States, | Secretary | 27 February 2006 | 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 | 26 September 2008 | Active |
| 3, Verne Close, Whiteley, PO15 7NG | Secretary | 29 August 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 18 October 2005 | Active |
| Forum 3, Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FH | Director | 03 March 2006 | Active |
| Number 1, London Road, Southampton, England, SO15 2AE | Director | 29 August 2008 | Active |
| Reliance House, Sun Pier, Chatham, England, ME4 4ET | Director | 18 September 2013 | Active |
| Reliance House, Sun Pier, Medway Street, Chatham, United Kingdom, ME4 4ET | Director | 29 August 2012 | Active |
| Number 1, London Road, Southampton, England, SO15 2AE | Director | 26 September 2008 | Active |
| Reliance House, Sun Pier, Medway Street, Chatham, England, ME4 4ET | Director | 20 March 2013 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 18 October 2005 | Active |
| Papillon, Victoria Road, Hayling Island, PO11 0LU | Director | 03 March 2006 | 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 |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 18 October 2005 | Active |
| 12205 Vista Lane, Miami, U S A, FOREIGN | Director | 22 November 2005 | 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 | 13 March 2008 | 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 | : |
|
| Inter Bay Financial Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reliance House, Sun Pier, Chatham, England, 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 |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Termination director company with name termination 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 |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-07-15 | 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 |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
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