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Yew Tree (Financial Services) Limited

Documents

Total Documents119
Total Pages551

Filing History

2 December 2020Micro company accounts made up to 30 April 2020
2 April 2020Confirmation statement made on 26 March 2020 with no updates
9 January 2020Micro company accounts made up to 30 April 2019
1 April 2019Confirmation statement made on 26 March 2019 with no updates
29 January 2019Micro company accounts made up to 30 April 2018
19 October 2018Termination of appointment of John Michael Mckean as a director on 16 October 2018
26 March 2018Confirmation statement made on 26 March 2018 with no updates
30 January 2018Micro company accounts made up to 30 April 2017
6 April 2017Confirmation statement made on 26 March 2017 with updates
6 April 2017Confirmation statement made on 26 March 2017 with updates
19 January 2017Amended total exemption small company accounts made up to 30 April 2016
19 January 2017Amended total exemption small company accounts made up to 30 April 2016
11 January 2017Total exemption small company accounts made up to 30 April 2016
11 January 2017Total exemption small company accounts made up to 30 April 2016
30 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 202
30 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 202
5 February 2016Total exemption small company accounts made up to 30 April 2015
5 February 2016Total exemption small company accounts made up to 30 April 2015
15 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 202
15 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 202
26 January 2015Total exemption small company accounts made up to 30 April 2014
26 January 2015Total exemption small company accounts made up to 30 April 2014
18 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 202
18 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 202
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
15 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
15 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
29 January 2013Total exemption small company accounts made up to 30 April 2012
29 January 2013Total exemption small company accounts made up to 30 April 2012
10 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
30 January 2012Total exemption small company accounts made up to 30 April 2011
30 January 2012Total exemption small company accounts made up to 30 April 2011
29 March 2011Annual return made up to 26 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 26 March 2011 with a full list of shareholders
25 January 2011Total exemption small company accounts made up to 30 April 2010
25 January 2011Total exemption small company accounts made up to 30 April 2010
12 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
12 April 2010Annual return made up to 26 March 2010 with a full list of shareholders
11 April 2010Director's details changed for John Michael Mckean on 26 March 2010
11 April 2010Director's details changed for John Michael Mckean on 26 March 2010
9 April 2010Director's details changed for Stewart Hamilton on 26 March 2010
9 April 2010Director's details changed for Stewart Hamilton on 26 March 2010
25 January 2010Total exemption small company accounts made up to 30 April 2009
25 January 2010Total exemption small company accounts made up to 30 April 2009
3 April 2009Return made up to 26/03/09; full list of members
3 April 2009Return made up to 26/03/09; full list of members
23 January 2009Total exemption small company accounts made up to 30 April 2008
23 January 2009Total exemption small company accounts made up to 30 April 2008
4 April 2008Return made up to 26/03/08; full list of members
4 April 2008Return made up to 26/03/08; full list of members
19 February 2008Total exemption small company accounts made up to 30 April 2007
19 February 2008Total exemption small company accounts made up to 30 April 2007
10 April 2007Return made up to 26/03/07; full list of members
10 April 2007Return made up to 26/03/07; full list of members
2 March 2007Total exemption small company accounts made up to 30 April 2006
2 March 2007Total exemption small company accounts made up to 30 April 2006
18 April 2006Return made up to 26/03/06; full list of members
18 April 2006Location of debenture register
18 April 2006Location of debenture register
18 April 2006Return made up to 26/03/06; full list of members
21 February 2006Total exemption small company accounts made up to 30 April 2005
21 February 2006Total exemption small company accounts made up to 30 April 2005
18 April 2005Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 April 2005Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 January 2005Total exemption small company accounts made up to 30 April 2004
27 January 2005Total exemption small company accounts made up to 30 April 2004
1 April 2004Return made up to 26/03/04; full list of members
1 April 2004Return made up to 26/03/04; full list of members
10 February 2004Total exemption small company accounts made up to 30 April 2003
10 February 2004Total exemption small company accounts made up to 30 April 2003
2 April 2003Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 April 2003Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2003Total exemption small company accounts made up to 30 April 2002
17 January 2003Total exemption small company accounts made up to 30 April 2002
11 April 2002Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 April 2002Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 2001Total exemption small company accounts made up to 30 April 2001
14 December 2001Total exemption small company accounts made up to 30 April 2001
24 April 2001Return made up to 26/03/01; full list of members
24 April 2001Return made up to 26/03/01; full list of members
25 January 2001Accounts for a small company made up to 30 April 2000
25 January 2001Accounts for a small company made up to 30 April 2000
11 April 2000Return made up to 26/03/00; full list of members
11 April 2000Return made up to 26/03/00; full list of members
2 February 2000Accounts for a small company made up to 30 April 1999
2 February 2000Accounts for a small company made up to 30 April 1999
16 April 1999Return made up to 26/03/99; no change of members
16 April 1999Return made up to 26/03/99; no change of members
13 January 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
5 January 1999Accounts for a small company made up to 30 April 1998
5 January 1999Accounts for a small company made up to 30 April 1998
7 May 1998Registered office changed on 07/05/98 from: woodlea quarry road oxted surrey RH8 9HE
7 May 1998Registered office changed on 07/05/98 from: woodlea quarry road oxted surrey RH8 9HE
8 April 1998Return made up to 26/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 April 1998Return made up to 26/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 March 1998Accounts for a small company made up to 30 April 1997
4 March 1998Accounts for a small company made up to 30 April 1997
17 April 1997Resolutions
  • ELRES ‐ Elective resolution
17 April 1997Return made up to 26/03/97; full list of members
17 April 1997Resolutions
  • ELRES ‐ Elective resolution
17 April 1997Return made up to 26/03/97; full list of members
1 July 1996Accounting reference date notified as 30/04
1 July 1996Accounting reference date notified as 30/04
1 July 1996Ad 20/06/96--------- £ si 200@1=200 £ ic 2/202
1 July 1996Ad 20/06/96--------- £ si 200@1=200 £ ic 2/202
15 April 1996New secretary appointed;new director appointed
15 April 1996Secretary resigned
15 April 1996Registered office changed on 15/04/96 from: 193/195 city road london EC1V 1JN
15 April 1996New director appointed
15 April 1996Secretary resigned
15 April 1996New secretary appointed;new director appointed
15 April 1996Registered office changed on 15/04/96 from: 193/195 city road london EC1V 1JN
15 April 1996Director resigned
15 April 1996New director appointed
15 April 1996Director resigned
26 March 1996Incorporation
26 March 1996Incorporation
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