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YUTREE INSURANCE LTD

Company number 07718776

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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)
24 Jan 2019 CH01 Director's details changed for Mr Kevin Jonathan Hancock on 21 January 2019
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 TM02 Termination of appointment of Robert William Proctor as a secretary on 14 December 2017
01 Dec 2017 CH01 Director's details changed for Mr Kevin Jonathan Hancock on 1 December 2017
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
06 Jul 2017 CH01 Director's details changed for Mr Kevin Jonathan Hancock on 19 June 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
16 May 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 15,000
28 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
03 Oct 2014 AD01 Registered office address changed from Cheveley House Fordham Road Newmarket CB8 7XN to 15 Kings Court Newmarket Suffolk CB8 7SG on 3 October 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 15,000
22 Jul 2014 CH01 Director's details changed for Mr Simon Christopher Miller on 23 May 2014
30 Apr 2014 AP01 Appointment of Mr Leigh Gordon Davis Smart as a director
30 Apr 2014 TM01 Termination of appointment of Leigh Smart as a director
22 Jan 2014 MR01 Registration of charge 077187760001
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 15,000
20 Sep 2012 AP01 Appointment of Mr Kevin Jonathan Hancock as a director
21 Aug 2012 CH01 Director's details changed for Laura High on 1 June 2012