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YALTA EUROPEAN STRATEGY LIMITED

Company number 05699535

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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)
27 Feb 2020 CH01 Director's details changed for Stephane Fouks on 27 February 2020
27 Feb 2020 CH01 Director's details changed for Carl Bildt on 16 November 2016
29 Oct 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
20 Feb 2019 CH01 Director's details changed for Carl Bildt on 16 November 2016
20 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
16 Oct 2018 AA Micro company accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 28 February 2017
30 Oct 2017 TM01 Termination of appointment of Javier Solana as a director on 19 October 2017
09 Oct 2017 AP01 Appointment of Mr Anders Fogh Rasmussen as a director on 5 September 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
03 Feb 2017 AP01 Appointment of Carl Bildt as a director on 16 November 2016
10 Jan 2017 TM01 Termination of appointment of Jean-Pierre Saltiel as a director on 10 June 2016
10 Jan 2017 TM01 Termination of appointment of Alexandre Rahr as a director on 10 June 2016
10 Jan 2017 TM01 Termination of appointment of Marek Maciej Siwiec as a director on 10 June 2016
10 Jan 2017 TM01 Termination of appointment of Mario David as a director on 10 June 2016
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
09 Nov 2016 AP01 Appointment of Mr Wolfgang Ischinger as a director on 10 June 2016
23 Mar 2016 AR01 Annual return made up to 6 February 2016 no member list
21 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 6 February 2015 no member list
03 Mar 2015 CH01 Director's details changed for Patrick Cox on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 3 March 2015
02 Mar 2015 CH04 Secretary's details changed for Bwb Secretarial Limited on 2 March 2015