- Company Overview for YEALAND FUND SERVICES LIMITED (06923395)
- Filing history for YEALAND FUND SERVICES LIMITED (06923395)
- People for YEALAND FUND SERVICES LIMITED (06923395)
- More for YEALAND FUND SERVICES LIMITED (06923395)
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
|
|
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
|
|
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
|
|
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 |