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YEALAND FUND SERVICES LIMITED

Company number 06923395

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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)
13 Aug 2015 AP01 Appointment of Mrs Laura Veronica Russell-Young as a director on 20 July 2015
15 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 120,000
01 Apr 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 TM02 Termination of appointment of Amanda Macfarlane Bateman as a secretary on 1 January 2015
19 Feb 2015 AP04 Appointment of Yealand Administration Limited as a secretary on 1 January 2015
19 Feb 2015 AP01 Appointment of Mr Graham Francis Martin as a director on 1 January 2015
02 Feb 2015 AP03 Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014
02 Feb 2015 TM01 Termination of appointment of Bruce Louis Offergelt as a director on 17 December 2014
02 Feb 2015 TM02 Termination of appointment of Christopher James White as a secretary on 30 September 2014
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 120,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
03 Jun 2013 AD01 Registered office address changed from East Wing Stuart House St John Street Peterborough PE1 5DD Uk on 3 June 2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AP01 Appointment of Mr Bruce Louis Offergelt as a director
14 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 120,000
24 Feb 2011 AP01 Appointment of Mr Stephen Cooke as a director
24 Feb 2011 AP03 Appointment of Mr Christopher James White as a secretary
24 Feb 2011 TM02 Termination of appointment of Bruce Offergelt as a secretary
24 Feb 2011 TM02 Termination of appointment of Amanda Bateman as a secretary
21 Feb 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
18 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010