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YEALAND FUND SERVICES LIMITED - Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom
Company Information
- Company registration number
- 06923395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stuart House
- St. Johns Street
- Peterborough
- PE1 5DD Stuart House, St. Johns Street, Peterborough, PE1 5DD UK
Management
- Managing Directors
- DOYLE, Peter Lawrence
- HAY, Alastair Cockburn
- HILL, Sian Elizabeth
- JACKSON, Samuel William
- LEEDHAM, Robert Walter
- TALBOT, Alison Janet
- MCCARTHY, Aoife
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-03
- Age Of Company 2009-06-03 15 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Yealand Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARVETIAN CAPITAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800O8EJ9UNYJNTF82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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YEALAND FUND SERVICES LIMITED Company Description
- YEALAND FUND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06923395. Its current trading status is "live". It was registered 2009-06-03. It was previously called CARVETIAN CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at Stuart House .
Get YEALAND FUND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yealand Fund Services Limited - Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom
- 2009-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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accounts-with-accounts-type-full (2023-04-25) - AA
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confirmation-statement-with-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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confirmation-statement-with-updates (2022-06-09) - CS01
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certificate-change-of-name-company (2022-05-17) - CERTNM
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change-of-name-request-comments (2022-05-17) - NM06
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change-of-name-notice (2022-05-17) - CONNOT
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accounts-with-accounts-type-full (2022-05-10) - AA
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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resolution (2022-04-26) - RESOLUTIONS
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capital-allotment-shares (2022-04-21) - SH01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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confirmation-statement-with-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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confirmation-statement-with-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-09-02) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-12-14) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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auditors-resignation-company (2016-01-08) - AUD
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-02-19) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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accounts-with-accounts-type-full (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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accounts-with-accounts-type-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-24) - TM02
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appoint-person-director-company-with-name (2011-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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capital-allotment-shares (2011-03-18) - SH01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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change-account-reference-date-company-current-extended (2011-02-21) - AA01
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accounts-with-accounts-type-dormant (2011-02-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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resolution (2010-08-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-18) - SH08
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change-person-director-company-with-change-date (2010-07-21) - CH01
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capital-allotment-shares (2010-08-18) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-06-03) - NEWINC