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YOU ASSET MANAGEMENT LIMITED

Company number 06150317

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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)
02 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
02 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 12 November 2020
13 Sep 2021 AA Full accounts made up to 31 March 2021
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
06 May 2021 AD04 Register(s) moved to registered office address Fourth Floor, Kingsgate 62 High Street Redhill RH1 1SH
06 May 2021 AD02 Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Building 2 Riverside Way Camberley GU15 3YL
03 May 2021 TM01 Termination of appointment of Jacqueline Jardine as a director on 30 April 2021
01 Apr 2021 TM01 Termination of appointment of Clive Simon Goldthorpe as a director on 31 March 2021
11 Feb 2021 AP01 Appointment of Mr Steven Craig Poulton as a director on 27 January 2021
11 Feb 2021 AP01 Appointment of Mrs Jade Marie Swanston as a director on 27 January 2021
11 Feb 2021 CH01 Director's details changed for Mr Simon Timothy Goldthorpe on 18 June 2020
16 Dec 2020 AA Full accounts made up to 31 March 2020
08 Dec 2020 CH01 Director's details changed for Mrs Jacqueline Jardine on 10 September 2018
12 Nov 2020 CS01 12/11/20 Statement of Capital gbp 3.8462
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.
20 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 PSC02 Notification of The Beaufort Group of Companies Limited as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Simon Timothy Goldthorpe as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Jacqueline Jardine as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Clive Simon Goldthorpe as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Andrew John Bennett as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Derrick William Dunne as a person with significant control on 11 December 2019
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mrs Jacqueline Jardine on 7 March 2019
20 Mar 2019 PSC04 Change of details for Mrs Jacqueline Jardine as a person with significant control on 1 August 2018