YELL FINANCE (USD) LIMITED

08816255
3 FORBURY PLACE FORBURY ROAD READING BERKSHIRE RG1 3YL

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 7 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
14 Jul 2023 accounts Annual Accounts 8 Buy now
23 Mar 2023 officers Appointment of director (Robert Kenneth Hall) 2 Buy now
21 Mar 2023 officers Termination of appointment of director (Adam Howard Hurst) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
30 Aug 2022 accounts Annual Accounts 9 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement 4 Buy now
03 Sep 2021 accounts Annual Accounts 13 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
03 Aug 2021 officers Appointment of secretary (Paul William Manwaring) 2 Buy now
03 Aug 2021 officers Termination of appointment of secretary (Christian Henry Wells) 1 Buy now
29 Jul 2021 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Adam Howard Hurst) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Simon Gupta) 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Malcolm Laurence Green) 1 Buy now
02 Jul 2021 officers Appointment of director (David John Lane Freer Anderson) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
17 Sep 2020 accounts Annual Accounts 14 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement 2 Buy now
12 Dec 2019 accounts Annual Accounts 14 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
23 Aug 2018 accounts Annual Accounts 15 Buy now
02 Aug 2018 officers Termination of appointment of director (Robert Kenneth Hall) 1 Buy now
20 Jul 2018 officers Appointment of director (Mr Malcolm Laurence Green) 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Sep 2017 accounts Annual Accounts 21 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Robert Kenneth Hall) 2 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 return 13/12/16 Statement of Capital gbp 1 13/12/16 Statement of Capital usd 6.190385 10 Buy now
18 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Sep 2016 resolution Resolution 34 Buy now
09 Sep 2016 mortgage Registration of a charge 52 Buy now
08 Sep 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Sep 2016 accounts Annual Accounts 21 Buy now
01 Jul 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2016 officers Appointment of director (Simon Gupta) 3 Buy now
21 Jun 2016 officers Termination of appointment of director (Paul Russo) 2 Buy now
20 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2016 annual-return Annual Return 21 Buy now
14 Dec 2015 resolution Resolution 37 Buy now
07 Oct 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Sep 2015 accounts Annual Accounts 22 Buy now
24 Jun 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
19 Feb 2015 officers Termination of appointment of director (David Alan Eckert) 1 Buy now
20 Jan 2015 annual-return Annual Return 16 Buy now
19 Jan 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2014 incorporation Memorandum Articles 30 Buy now
07 Aug 2014 capital Statement of capital (Section 108) 5 Buy now
07 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Aug 2014 insolvency Solvency statement dated 06/08/14 3 Buy now
07 Aug 2014 resolution Resolution 1 Buy now
10 Jul 2014 resolution Resolution 31 Buy now
07 May 2014 officers Appointment of director (Mr Paul Russo) 2 Buy now
17 Apr 2014 officers Appointment of director (David Alan Eckert) 3 Buy now
10 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2014 officers Appointment of director (Mr Robert Kenneth Hall) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Christian Henry Wells) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Antony Jeffrey Bates) 1 Buy now
10 Mar 2014 capital Return of Allotment of shares 6 Buy now
05 Mar 2014 mortgage Registration of a charge 66 Buy now
25 Feb 2014 resolution Resolution 31 Buy now
16 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2013 incorporation Incorporation Company 33 Buy now