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YORKSHIRE PREMIER FINANCIAL SERVICES LIMITED

Company number 00862099

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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)
29 Oct 2020 SH08 Change of share class name or designation
18 Oct 2020 MA Memorandum and Articles of Association
18 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 PSC02 Notification of Leodis Wealth Limited as a person with significant control on 30 September 2020
12 Oct 2020 AP01 Appointment of Mr Simon John Cocking as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Geoffrey Frank Winn as a director on 30 September 2020
12 Oct 2020 TM02 Termination of appointment of Geoffrey Frank Winn as a secretary on 30 September 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 May 2017
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
23 Jan 2017 AA Micro company accounts made up to 31 May 2016
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders