- Company Overview for YBS COVERED BONDS FINANCE LIMITED (05943479)
- Filing history for YBS COVERED BONDS FINANCE LIMITED (05943479)
- People for YBS COVERED BONDS FINANCE LIMITED (05943479)
- More for YBS COVERED BONDS FINANCE LIMITED (05943479)
| 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) |
|---|---|---|---|
| 25 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
|
| 16 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
|
| 23 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AP01 | Appointment of Martin Mcdermott as a director | |
| 21 Dec 2011 | CH01 | Director's details changed | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 02 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 02 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 26 May 2011 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Ruth Samson as a director | |
| 07 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 14 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 26 Sep 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 23 Jul 2008 | 363a | Return made up to 22/09/07; full list of members; amend | |
| 17 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 06 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 |