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YORKSHIRE BANK LIMITED

Company number 00117413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2020 TM01 Termination of appointment of Ian Stuart Smith as a director on 4 June 2020
05 Jun 2020 AP01 Appointment of Mr Hugh Leathley Chater as a director on 4 June 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
12 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
09 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Jan 2018 TM01 Termination of appointment of Trevor Slater as a director on 13 December 2017
10 Jul 2017 AP01 Appointment of Yvonne Easton Sharp as a director on 5 July 2017
10 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2016
03 Feb 2016 CH01 Director's details changed for Mr Ian Smith on 2 February 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 251,125,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016
08 Jan 2016 AP01 Appointment of Mr Ian Smith as a director on 7 January 2016
18 Dec 2015 TM01 Termination of appointment of Keith James Malkin as a director on 18 December 2015
09 Dec 2015 AD04 Register(s) moved to registered office address 20 Merrion Way Leeds LS2 8NZ
09 Dec 2015 AD02 Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to C/O Company Secretariat 20 Merrrion Way Merrion Way Leeds LS2 8NZ
20 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 251,125,000
03 Jul 2014 CH01 Director's details changed for Mr Trevor Slater on 3 July 2014