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YPO GOLD LONDON

Company number 08106009

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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)
11 May 2016 AP01 Appointment of Mr Mordechai Kessler as a director on 11 May 2016
11 May 2016 AP01 Appointment of Mr Ahmen Shamshad as a director on 11 May 2016
11 May 2016 TM01 Termination of appointment of Shabir Ahmed Randeree as a director on 11 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 AP01 Appointment of Mr Shabir Ahmed Randeree as a director on 7 August 2015
11 Aug 2015 AP01 Appointment of Mr David Lindon Wilkinson as a director on 7 August 2015
11 Aug 2015 AP01 Appointment of Mr Minhaz Haiderali Manji as a director on 7 August 2015
11 Aug 2015 TM01 Termination of appointment of Russell Frederick Pullan as a director on 7 August 2015
11 Aug 2015 TM01 Termination of appointment of Shabir Ahmed Randeree as a director on 7 August 2015
11 Aug 2015 TM01 Termination of appointment of Andrew Vladimir Douglas as a director on 7 August 2015
27 Jul 2015 AD01 Registered office address changed from 1st Floor 93-95 Borough High Street London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 27 July 2015
24 Jul 2015 AR01 Annual return made up to 14 June 2015 no member list
02 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
18 Sep 2014 AP01 Appointment of Mr Russell Frederick Pullan as a director on 1 July 2014
18 Sep 2014 TM01 Termination of appointment of Asif Rangoonwala as a director on 1 July 2014
04 Sep 2014 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 1St Floor 93-95 Borough High Street London SE1 1NL on 4 September 2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 no member list
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 14 June 2013 no member list
24 Jun 2013 CH01 Director's details changed for Mr Asif Rangoonwala on 1 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Andrew Vladimir Douglas on 1 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Asif Rangoonwala on 1 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Andrew Vladimir Douglas on 1 June 2013
20 Jun 2013 AP01 Appointment of Mr Shabir Ahmed Randeree as a director
19 Jun 2013 TM01 Termination of appointment of Roy Moed as a director