- Company Overview for YIGAM HOLDINGS LIMITED (05576834)
- Filing history for YIGAM HOLDINGS LIMITED (05576834)
- People for YIGAM HOLDINGS LIMITED (05576834)
- Charges for YIGAM HOLDINGS LIMITED (05576834)
- More for YIGAM HOLDINGS LIMITED (05576834)
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) |
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08 May 2015 | TM02 | Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015 | |
08 May 2015 | AP01 | Appointment of Mr John Robert Porteous as a director on 7 May 2015 | |
08 May 2015 | AP01 | Appointment of Mr Paul Vernon Wright as a director on 7 May 2015 | |
08 May 2015 | AP01 | Appointment of Mr Robert Alan Devey as a director on 7 May 2015 | |
08 May 2015 | AD02 | Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry 17th Floor, 6 New Street Square London EC4A 3BF | |
27 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Sep 2014 | AD01 | Registered office address changed from Ropergate House, 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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23 Jun 2014 | AD03 | Register(s) moved to registered inspection location | |
23 Jun 2014 | AD02 | Register inspection address has been changed | |
07 Apr 2014 | AP01 | Appointment of Mr Richard Harris Sinclair as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Jonathan Charles Polin as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Alfio Tagliabue as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Paul Hursthouse as a director | |
13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
28 Nov 2012 | AP03 | Appointment of Mr Martin William Bellamy as a secretary | |
28 Nov 2012 | TM02 | Termination of appointment of Sarah Nichols as a secretary | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
14 Jun 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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30 May 2012 | TM01 |
Termination of appointment of Jeremy Dufton as a director
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21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |