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YESINSURANCE SERVICES LIMITED

Company number 05545310

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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)
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
12 May 2016 TM01 Termination of appointment of Simon Clive Kneller as a director on 30 April 2016
12 May 2016 TM01 Termination of appointment of Adrian Furness as a director on 30 April 2016
12 May 2016 TM01 Termination of appointment of Bertrand Lefebvre as a director on 30 April 2016
13 Apr 2016 SH20 Statement by Directors
13 Apr 2016 SH19 Statement of capital on 13 April 2016
  • GBP 20,000
13 Apr 2016 CAP-SS Solvency Statement dated 16/03/16
13 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500,000
06 Jul 2015 AD01 Registered office address changed from C/O Annabel Wilson 2 Norman Place Reading RG1 8DA England to 2 Norman Place Reading RG1 8DA on 6 July 2015
06 Jul 2015 AD01 Registered office address changed from Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ to 2 Norman Place Reading RG1 8DA on 6 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500,000
16 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 CH01 Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014
25 Nov 2013 CH01 Director's details changed for Mr Steven Whittaker on 19 November 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 500,000
03 Jul 2013 TM01 Termination of appointment of Jean Fleury as a director
22 May 2013 TM01 Termination of appointment of Henry Kenyon as a director
16 May 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AP03 Appointment of Annabel Felicity Wilson as a secretary
11 Jan 2013 TM02 Termination of appointment of Steven Whittaker as a secretary
19 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011