Y.I. EUROPE LIMITED

03567076
C/O LAYTONS LLP,1ST FLOOR, YARNWICKE 119-121 CANNON STREET LONDON ENGLAND EC4N 5AT

Documents

Documents
Date Category Description Pages
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 officers Appointment of secretary (Mr. Michael Sherman) 2 Buy now
29 Apr 2024 officers Appointment of director (Chief Executive Officer Kenneth Serota) 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Termination of appointment of director (David Sproat) 1 Buy now
24 Aug 2023 accounts Annual Accounts 6 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 6 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 accounts Annual Accounts 6 Buy now
11 Sep 2020 officers Appointment of director (Mr Daniel Ethan Garrick) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Mark Peluse) 2 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Christopher Roth) 1 Buy now
01 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Andrew Jones) 1 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Christopher Roth) 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2018 accounts Annual Accounts 2 Buy now
26 Apr 2018 officers Appointment of director (Mr David Sproat) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Termination of appointment of director (William Drehkoff) 1 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 officers Appointment of director (Mr Andrew Jones) 2 Buy now
02 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Anthony Davis) 1 Buy now
14 Dec 2017 accounts Annual Accounts 2 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2016 accounts Annual Accounts 2 Buy now
31 Mar 2016 annual-return Annual Return 3 Buy now
31 Mar 2016 officers Termination of appointment of director (Katherine Cosic) 1 Buy now
19 May 2015 accounts Annual Accounts 2 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
23 May 2014 officers Termination of appointment of secretary (Hazlitt Nominees Limited) 1 Buy now
19 May 2014 accounts Annual Accounts 2 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 2 Buy now
20 Feb 2013 officers Appointment of director (Katherine Cosic) 3 Buy now
08 Feb 2013 officers Termination of appointment of director (Katherine Cosic) 2 Buy now
08 Feb 2013 officers Appointment of director (Anthony Davis) 4 Buy now
08 Feb 2013 officers Appointment of director (William Drehkoff) 4 Buy now
08 Feb 2013 incorporation Memorandum Articles 9 Buy now
08 Feb 2013 resolution Resolution 1 Buy now
11 Jun 2012 accounts Annual Accounts 2 Buy now
11 Jun 2012 annual-return Annual Return 3 Buy now
11 Jun 2012 officers Change of particulars for corporate secretary (Hazlitt Nominees Limited) 2 Buy now
08 Jun 2012 officers Appointment of director (Katherine Cosic) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (George Richmond) 1 Buy now
20 Dec 2011 annual-return Annual Return 14 Buy now
25 Nov 2011 accounts Annual Accounts 2 Buy now
11 Mar 2011 accounts Annual Accounts 2 Buy now
11 Mar 2011 annual-return Annual Return 14 Buy now
11 Mar 2011 accounts Annual Accounts 2 Buy now
10 Mar 2011 restoration Administrative Restoration Company 3 Buy now
18 May 2010 gazette Gazette Dissolved Compulsary 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
17 Oct 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Oct 2009 annual-return Annual Return 8 Buy now
15 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Oct 2008 accounts Annual Accounts 2 Buy now
19 May 2008 annual-return Return made up to 19/05/08; full list of members 3 Buy now
24 Sep 2007 accounts Annual Accounts 1 Buy now
07 Aug 2007 annual-return Return made up to 19/05/07; no change of members 6 Buy now
16 May 2006 annual-return Return made up to 19/05/06; full list of members 6 Buy now
16 May 2006 accounts Annual Accounts 1 Buy now
03 Aug 2005 accounts Annual Accounts 1 Buy now
08 Jul 2005 annual-return Return made up to 19/05/05; full list of members 6 Buy now
25 Jan 2005 accounts Annual Accounts 1 Buy now
07 May 2004 annual-return Return made up to 19/05/04; full list of members 6 Buy now
08 Sep 2003 annual-return Return made up to 19/05/03; full list of members 5 Buy now
05 Aug 2003 accounts Annual Accounts 2 Buy now
09 Oct 2002 accounts Annual Accounts 1 Buy now
29 May 2002 annual-return Return made up to 19/05/02; full list of members 6 Buy now
25 Oct 2001 accounts Annual Accounts 1 Buy now
11 Jun 2001 annual-return Return made up to 19/05/01; full list of members 6 Buy now
11 Aug 2000 accounts Annual Accounts 1 Buy now
11 Aug 2000 accounts Annual Accounts 1 Buy now
27 Jul 2000 resolution Resolution 1 Buy now
27 Jul 2000 resolution Resolution 1 Buy now
02 Jun 2000 annual-return Return made up to 19/05/00; full list of members 6 Buy now
23 Jul 1999 annual-return Return made up to 19/05/99; full list of members 6 Buy now
11 Jun 1998 accounts Accounting reference date shortened from 31/05/99 to 31/12/98 1 Buy now
11 Jun 1998 capital Ad 19/05/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
27 May 1998 officers Secretary resigned 1 Buy now
27 May 1998 officers Director resigned 1 Buy now
27 May 1998 officers New secretary appointed 2 Buy now
27 May 1998 officers New director appointed 2 Buy now