YORK UK HOLDCO INTERNATIONAL LIMITED

Company number 08096692

Date	Type	Description	View / Download
25 Feb 2020	CH01	Director's details changed for Mr Sebastian Fahey on 25 February 2020	(2 pages)
06 Feb 2020	MR04	Satisfaction of charge 080966920003 in full	(1 page)
31 Dec 2019	MR01	Registration of charge 080966920007, created on 18 December 2019	(25 pages)
31 Dec 2019	MR01	Registration of charge 080966920006, created on 18 December 2019	(24 pages)
24 Dec 2019	MR01	Registration of charge 080966920004, created on 18 December 2019	(52 pages)
24 Dec 2019	MR01	Registration of charge 080966920005, created on 18 December 2019	(52 pages)
16 Dec 2019	AP01	Appointment of Jayne Louise Franks as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Sebastian Fahey as a director on 12 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Clive Graham Lord as a director on 12 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Henry Koon Hung Li as a director on 12 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Nicholas Daniel Goh as a director on 12 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Jan Prasens as a director on 5 December 2019	(1 page)
02 Dec 2019	PSC02	Notification of Bidfair Limited as a person with significant control on 3 October 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Sotheby's as a person with significant control on 3 October 2019	(1 page)
27 Nov 2019	AP01	Appointment of Jean-Luc Berrebi as a director on 27 November 2019	(2 pages)
27 Nov 2019	AP03	Appointment of Caroline Mylward as a secretary on 27 November 2019	(2 pages)
27 Nov 2019	TM02	Termination of appointment of Natalie Guelfi as a secretary on 27 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Michael Fenton Goss as a director on 20 November 2019	(1 page)
02 Oct 2019	SH20	Statement by Directors	(4 pages)
02 Oct 2019	SH19	Statement of capital on 2 October 2019 USD 14,353,760	(5 pages)
02 Oct 2019	CAP-SS	Solvency Statement dated 02/10/19	(4 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/10/2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Nicholas Daniel Goh as a director on 23 September 2019	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)