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YELL FINANCE (FX) LIMITED

Company number 08814864

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Company Results (links open in a new window)
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)
08 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 2 pages (2 pages)
17 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 2 pages (2 pages)
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 9 pages (9 pages)
24 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
02 Aug 2018 TM01 Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018
View PDF Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018 AP01 Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018
View PDF Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018 MR04 Satisfaction of charge 088148640002 in full
View PDF Satisfaction of charge 088148640002 in full - link opens in a new window - 1 page (1 page)
02 May 2018 MR04 Satisfaction of charge 088148640001 in full
View PDF Satisfaction of charge 088148640001 in full - link opens in a new window - 1 page (1 page)
01 May 2018 PSC07 Cessation of Yh Limited as a person with significant control on 26 April 2018
View PDF Cessation of Yh Limited as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018 PSC02 Notification of Hibu Bidco Limited as a person with significant control on 26 April 2018
View PDF Notification of Hibu Bidco Limited as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
04 Sep 2017 AA Full accounts made up to 31 March 2017
View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
11 Apr 2017 CH01 Director's details changed for Mr Robert Kenneth Hall on 10 April 2017
View PDF Director's details changed for Mr Robert Kenneth Hall on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017 AD01 Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL United Kingdom to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
View PDF Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL United Kingdom to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
18 Oct 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2016 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 35 pages (35 pages)
09 Sep 2016 MR01 Registration of charge 088148640002, created on 7 September 2016
View PDF Registration of charge 088148640002, created on 7 September 2016 - link opens in a new window - 52 pages (52 pages)
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 088148640001
View PDF All of the property or undertaking has been released from charge 088148640001 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
02 Aug 2016 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)