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YALTA EUROPEAN STRATEGY LIMITED

Company number 05699535

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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)
17 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
15 Aug 2024 AP01 Appointment of Sanna Mirella Marin as a director on 30 May 2024
26 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
27 Apr 2023 CH01 Director's details changed for Mr Wolfgang Ischinger on 1 April 2023
27 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
27 Apr 2023 CH01 Director's details changed for Kersti Kaljulaid on 1 April 2023
27 Apr 2023 CH01 Director's details changed for Mr Anders Fogh Rasmussen on 1 April 2023
27 Apr 2023 CH01 Director's details changed for Mr Carl Bildt on 1 April 2023
27 Apr 2023 CH01 Director's details changed for Stephane Fouks on 26 April 2023
26 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
03 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
30 Nov 2021 CH01 Director's details changed for Kersti Kaljulaid on 30 November 2021
22 Nov 2021 AP01 Appointment of Kersti Kaljulaid as a director on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Anders Fogh Rasmussen on 10 November 2021
10 Nov 2021 AP04 Appointment of Promenade Secretaries Limited as a secretary on 10 November 2021
10 Nov 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Patrick Cox as a director on 1 November 2021
10 Nov 2021 CH01 Director's details changed for Mr Wolfgang Ischinger on 10 November 2021
31 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
27 Oct 2021 CH01 Director's details changed for Victor Pinchuk on 27 October 2021
27 Oct 2021 CH01 Director's details changed for Victor Pinchuk on 27 October 2021
27 Apr 2021 TM02 Termination of appointment of Bwb Secretarial Limited as a secretary on 19 April 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates