YORKSHIRE INSURANCE COMPANY LIMITED

00098235
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 2 Buy now
09 Sep 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 3 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 accounts Annual Accounts 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Change of particulars for director (Ms Helen Potter) 2 Buy now
20 Jul 2021 accounts Annual Accounts 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Termination of appointment of director (Alexander James William Haynes) 1 Buy now
23 Feb 2021 officers Appointment of director (Ms Rhona Helen Sim) 2 Buy now
11 Jan 2021 officers Appointment of director (Ms Helen Potter) 2 Buy now
11 Jan 2021 officers Termination of appointment of director (David Rowley Rose) 1 Buy now
24 Dec 2020 accounts Annual Accounts 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Termination of appointment of director (Adaeze Okike) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Alexander James William Haynes) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Charlotte Birks) 1 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
20 Sep 2018 officers Appointment of director (Mrs Charlotte Birks) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Appointment of director (Miss Adaeze Okike) 2 Buy now
20 Feb 2018 officers Termination of appointment of director (Rowan Tracy Hostler) 1 Buy now
21 Sep 2017 accounts Annual Accounts 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 2 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 2 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 officers Appointment of director (Mrs Rowan Hostler) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Kathryn Anna Baily) 1 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Termination of appointment of director (Kirstine Ann Cooper) 1 Buy now
28 Aug 2014 officers Appointment of director (Ms Kathryn Baily) 2 Buy now
13 Jun 2014 accounts Annual Accounts 2 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 accounts Annual Accounts 2 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 2 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
04 Jul 2011 accounts Annual Accounts 2 Buy now
30 Sep 2010 accounts Annual Accounts 2 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
09 Feb 2010 officers Appointment of director (Mrs Kirstine Ann Cooper) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (April Commons) 1 Buy now
28 Jan 2010 officers Change of particulars for director (Mr David Rowley Rose) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Ms April Marie Commons) 2 Buy now
27 Jan 2010 resolution Resolution 37 Buy now
15 Jul 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from st helen's 1 undershaft london EC3P 3DQ 1 Buy now
16 Jun 2009 accounts Annual Accounts 2 Buy now
12 Jun 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
08 Jun 2009 accounts Annual Accounts 2 Buy now
15 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 20 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
26 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
14 May 2007 capital £ ic 4500000/668 13/04/07 £ sr 17997329@.25=4499332 1 Buy now
19 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
19 Mar 2007 resolution Resolution 2 Buy now
10 Mar 2007 accounts Annual Accounts 22 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
09 Jan 2007 incorporation Memorandum Articles 8 Buy now
12 Dec 2006 incorporation Memorandum Articles 31 Buy now
11 Dec 2006 resolution Resolution 13 Buy now
14 Aug 2006 annual-return Return made up to 14/07/06; full list of members 3 Buy now
22 Jun 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: 2 rougier street york YO90 1UU 1 Buy now
03 Nov 2005 miscellaneous Court Order 37 Buy now
21 Sep 2005 accounts Annual Accounts 22 Buy now
19 Jul 2005 annual-return Return made up to 14/07/05; full list of members 3 Buy now
13 Oct 2004 accounts Annual Accounts 22 Buy now
04 Aug 2004 annual-return Return made up to 14/07/04; full list of members 3 Buy now
29 Jul 2004 officers New director appointed 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
27 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
26 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
04 Aug 2003 resolution Resolution 1 Buy now
03 Jul 2003 accounts Annual Accounts 21 Buy now
17 Jan 2003 mortgage Particulars of mortgage/charge 6 Buy now
09 Oct 2002 annual-return Return made up to 01/10/02; full list of members 3 Buy now
08 Oct 2002 officers New director appointed 1 Buy now
09 Jul 2002 officers Secretary's particulars changed 1 Buy now
27 Jun 2002 accounts Annual Accounts 23 Buy now
24 Jan 2002 auditors Auditors Resignation Company 1 Buy now