YIGAM HOLDINGS LIMITED

Company number 05576834

Date	Type	Description	View / Download
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
03 Nov 2020	AP01	Appointment of Mr Christopher Woodhouse as a director on 22 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020	(2 pages)
02 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 22 October 2020	(1 page)
02 Nov 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 22 October 2020	(2 pages)
22 Oct 2020	AD02	Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
08 Jun 2020	PSC05	Change of details for Uk Wealth Management Limited as a person with significant control on 6 April 2016	(2 pages)
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
06 Sep 2019	TM01	Termination of appointment of Donald William Sherret Reid as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Christopher Woodhouse as a director on 6 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
19 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
28 Jan 2019	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019	(1 page)
12 Oct 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
17 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
30 May 2017	AD02	Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)