PREBON YAMANE INTERNATIONAL LIMITED

02619854
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 21 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Paul Anthony Redman) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Andrew Ren-Yiing Chen) 1 Buy now
29 Aug 2023 accounts Annual Accounts 22 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 officers Appointment of director (Mr Andrew Ren-Yiing Chen) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Robin James Stewart) 1 Buy now
11 Apr 2022 accounts Annual Accounts 22 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 accounts Annual Accounts 22 Buy now
08 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 22 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 resolution Resolution 26 Buy now
23 Sep 2019 accounts Annual Accounts 21 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 accounts Annual Accounts 18 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Robin James Stewart) 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 officers Appointment of director (Mr David Huw Williams) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Andrew Martin Baddeley) 1 Buy now
23 Aug 2017 accounts Annual Accounts 17 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
09 Nov 2016 officers Appointment of secretary (Tiffany Fern Brill) 2 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
05 Jul 2016 officers Termination of appointment of director (Paul Richard Mainwaring) 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
17 May 2016 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
30 Jun 2014 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Diana Dyer Bartlett) 1 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 13 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 accounts Annual Accounts 13 Buy now
28 Mar 2013 officers Appointment of secretary (Diana Dyer Bartlett) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Justin Hoskins) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Nicola Challen) 1 Buy now
07 Sep 2012 officers Appointment of secretary (Mr Justin Wilbert Hoskins) 1 Buy now
25 Jun 2012 annual-return Annual Return 3 Buy now
17 May 2012 accounts Annual Accounts 15 Buy now
03 Aug 2011 accounts Annual Accounts 16 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
20 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2010 insolvency Solvency statement dated 20/10/10 1 Buy now
20 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
20 Oct 2010 resolution Resolution 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Barry Ward) 1 Buy now
20 Aug 2010 officers Termination of appointment of director (Andrew Evans) 1 Buy now
20 Aug 2010 officers Appointment of director (Mr Robin James Stewart) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Paul Richard Mainwaring) 2 Buy now
03 Aug 2010 accounts Annual Accounts 14 Buy now
07 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jul 2010 resolution Resolution 13 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Paul Richard Mainwaring) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Barry Charles Bernard Ward) 2 Buy now
24 Jun 2010 officers Change of particulars for secretary (Nicola Challen) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Andrew Keith Evans) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Robert Stevens) 1 Buy now
03 Jul 2009 accounts Annual Accounts 15 Buy now
22 Jun 2009 annual-return Return made up to 27/05/09; full list of members 5 Buy now
15 Apr 2009 officers Appointment terminated secretary alistair peel 1 Buy now
15 Apr 2009 officers Secretary appointed nicola challen 1 Buy now
27 Oct 2008 officers Secretary appointed alistair charles peel 1 Buy now
01 Sep 2008 officers Director appointed barry charles, bernard ward 1 Buy now
01 Sep 2008 officers Director appointed andrew keith evans 1 Buy now
01 Sep 2008 officers Director appointed robert brian stevens 2 Buy now
01 Sep 2008 officers Appointment terminated director terence smith 1 Buy now
01 Sep 2008 officers Appointment terminated secretary maria de freitas 1 Buy now
26 Jun 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 15 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST 1 Buy now
08 Jan 2008 officers Secretary's particulars changed 1 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
22 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers New director appointed 5 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
13 Jul 2006 officers Secretary's particulars changed 1 Buy now
26 Jun 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
03 Aug 2005 accounts Annual Accounts 15 Buy now
21 Jul 2005 officers New secretary appointed 1 Buy now
21 Jul 2005 officers Secretary resigned 1 Buy now
31 May 2005 annual-return Return made up to 27/05/05; full list of members 3 Buy now