YACHTINSURE LIMITED

Company number 06779208

Date	Type	Description	View / Download
24 Jul 2014	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 33 Creechurch Lane London EC3A 5EB on 24 July 2014	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
27 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 200	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
02 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
19 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jun 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
30 Mar 2012	TM01	Termination of appointment of Stuart Lilley as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	CH01	Director's details changed for Mr Patrick Joseph Francis Greene on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Stuart Richard Lilley on 3 January 2012	(2 pages)
03 Jan 2012	AD01	Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5AT United Kingdom on 3 January 2012	(1 page)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 100	(3 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Sep 2011	AP01	Appointment of Mr Stuart Richard Lilley as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Patrick Joseph Francis Greene as a director	(2 pages)
23 Mar 2011	AD01	Registered office address changed from 12 Camomile Street London EC3A 7AS United Kingdom on 23 March 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mark Alistair Birkett on 14 January 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
21 Nov 2009	AP01	Appointment of Mark Alistair Birkett as a director	(2 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 December 2008 GBP 200	(2 pages)