YORKER HOLDINGS PKR LIMITED

06003338
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 34 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
26 Feb 2024 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
02 Sep 2023 accounts Annual Accounts 34 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
07 Sep 2022 accounts Annual Accounts 33 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
02 Dec 2021 officers Appointment of director (Mr Neil Andrew Woodburn) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Natalia Poupard) 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 34 Buy now
24 Feb 2021 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
22 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Edward Thomas Hunt) 3 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 31 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 29 Buy now
25 Feb 2019 officers Termination of appointment of director (Geoffrey Alan Quaife) 1 Buy now
25 Feb 2019 officers Appointment of director (Mrs Natalia Poupard) 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
29 Jun 2018 accounts Annual Accounts 30 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
03 Oct 2017 accounts Annual Accounts 31 Buy now
28 Jul 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2016 accounts Annual Accounts 32 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
18 Apr 2016 insolvency Solvency Statement dated 24/03/16 1 Buy now
18 Apr 2016 resolution Resolution 1 Buy now
18 Apr 2016 capital Return of Allotment of shares 4 Buy now
11 Sep 2015 accounts Annual Accounts 22 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
09 Jul 2014 accounts Annual Accounts 22 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 17 Buy now
28 Jun 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 officers Appointment of secretary (Miss Alison Wyllie) 2 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Comat Consulting Services Limited) 1 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 officers Appointment of director (Keith Pickard) 2 Buy now
09 Jan 2013 officers Appointment of director (Mr Anthony Charles Roper) 2 Buy now
09 Jan 2013 officers Appointment of director (Geoffrey Quaife) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Scott Springett) 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Catherine Lloyd) 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Wael Elkhouly) 1 Buy now
20 Jul 2012 accounts Annual Accounts 22 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 officers Change of particulars for director (Catherine Margaret Lloyd) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Scott Springett) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Ash Kelso) 1 Buy now
13 Sep 2011 officers Termination of appointment of director (Heiko Schupp) 1 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
21 Jul 2011 accounts Annual Accounts 22 Buy now
13 Sep 2010 officers Appointment of director (Mr Wael Elkhouly) 2 Buy now
13 Sep 2010 officers Termination of appointment of director (Hans Meissner) 1 Buy now
13 Sep 2010 officers Appointment of director (Mr Ash Kelso) 2 Buy now
21 Jul 2010 accounts Annual Accounts 22 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Comat Registrars Limited) 2 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2009 accounts Annual Accounts 20 Buy now
01 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
01 Jul 2009 address Location of register of members 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from 250 bishopsgate london EC2M 4AA 1 Buy now
09 Oct 2008 officers Director appointed heiko schupp 2 Buy now
24 Sep 2008 officers Appointment terminated director david webster 1 Buy now
14 Jul 2008 accounts Annual Accounts 17 Buy now
01 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
01 Jul 2008 address Location of register of members 1 Buy now
17 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
16 Nov 2007 capital Ad 04/10/07--------- £ si 129999@1=129999 £ ic 1/130000 2 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
01 May 2007 address Location of register of members (non legible) 1 Buy now