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YALTA EUROPEAN STRATEGY LIMITED

Company number 05699535

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2023	CH01	Director's details changed for Mr Wolfgang Ischinger on 1 April 2023	View PDF Director's details changed for Mr Wolfgang Ischinger on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH01	Director's details changed for Kersti Kaljulaid on 1 April 2023	View PDF Director's details changed for Kersti Kaljulaid on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Anders Fogh Rasmussen on 1 April 2023	View PDF Director's details changed for Mr Anders Fogh Rasmussen on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Carl Bildt on 1 April 2023	View PDF Director's details changed for Mr Carl Bildt on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Stephane Fouks on 26 April 2023	View PDF Director's details changed for Stephane Fouks on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Kersti Kaljulaid on 30 November 2021	View PDF Director's details changed for Kersti Kaljulaid on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Kersti Kaljulaid as a director on 1 November 2021	View PDF Appointment of Kersti Kaljulaid as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Anders Fogh Rasmussen on 10 November 2021	View PDF Director's details changed for Mr Anders Fogh Rasmussen on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP04	Appointment of Promenade Secretaries Limited as a secretary on 10 November 2021	View PDF Appointment of Promenade Secretaries Limited as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 10 November 2021	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Patrick Cox as a director on 1 November 2021	View PDF Termination of appointment of Patrick Cox as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CH01	Director's details changed for Mr Wolfgang Ischinger on 10 November 2021	View PDF Director's details changed for Mr Wolfgang Ischinger on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2021	CH01	Director's details changed for Victor Pinchuk on 27 October 2021	View PDF Director's details changed for Victor Pinchuk on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Victor Pinchuk on 27 October 2021	View PDF Director's details changed for Victor Pinchuk on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of Bwb Secretarial Limited as a secretary on 19 April 2021	View PDF Termination of appointment of Bwb Secretarial Limited as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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YALTA EUROPEAN STRATEGY LIMITED

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