YORKER HOLDINGS PKR LIMITED

Company number 06003338

Date	Type	Description	View / Download
02 Dec 2021	TM01	Termination of appointment of Natalia Poupard as a director on 1 December 2021	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
16 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	(1 page)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
25 Feb 2019	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 22 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mrs Natalia Poupard as a director on 22 February 2019	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
28 Jul 2017	AP01	Appointment of Harry Edward Charles Seekings as a director on 1 July 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)

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