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YB TRUST COMPANY LIMITED

Company number 00345722

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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)
27 Jan 2009 288a Director appointed mr nigel grimshaw
16 Dec 2008 288b Appointment Terminated Director richard gregory
25 Nov 2008 288b Appointment Terminated Director stuart marquis
19 Nov 2008 288a Director appointed law debenture pension trust corporation PLC
16 Sep 2008 288a Secretary appointed mrs louise campbell
26 Aug 2008 288b Appointment Terminated Secretary valerie milne
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
20 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 363a Return made up to 20/01/08; full list of members
20 Feb 2008 190 Location of debenture register
20 Feb 2008 353 Location of register of members
20 Feb 2008 288c Secretary's particulars changed
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 88(2)R Ad 05/06/07--------- £ si 1@1=1 £ ic 4/5
06 Feb 2008 123 £ nc 100/101 28/03/07
19 Jun 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST August 2023 under section 1088 of the Companies Act 2006
22 Mar 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
13 Feb 2007 363a Return made up to 20/01/07; full list of members
16 Oct 2006 AA Full accounts made up to 30 September 2005
09 Aug 2006 288c Secretary's particulars changed
10 Feb 2006 363a Return made up to 20/01/06; full list of members
12 Apr 2005 288a New secretary appointed