YORKSHIRE BANK FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02353690

Incorporation date

28/02/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

27/07/2014

Final Gazette dissolved following liquidation

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27/04/2014

Liquidators' statement of receipts and payments to 2014-04-22

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27/04/2014

Return of final meeting in a members' voluntary winding up

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24/06/2013

Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 2013-06-25

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20/06/2013

Declaration of solvency

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20/06/2013

Appointment of a voluntary liquidator

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20/06/2013

Resolutions

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30/04/2013

Termination of appointment of Stephen Reid as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (8 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (8 pages)

13/02/2012

Director's details changed for Stephen John Kent Reid on 2011-11-21

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14/11/2011

Director's details changed for Martin John Smith on 2011-11-15

View PDF (2 pages)

14/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-15

View PDF (2 pages)

14/11/2011

Director's details changed for Ms Bernadette Lewis on 2011-11-15

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14/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-15

View PDF (1 pages)

14/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

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27/07/2011

Appointment of Ms Bernadette Lewis as a director

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17/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

30/06/2011

Termination of appointment of Dean Cutbill as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

18/08/2010

Director's details changed for Mr Dean Charles Cutbill on 2010-08-19

View PDF (2 pages)

18/08/2010

Director's details changed for Martin John Smith on 2010-08-19

View PDF (2 pages)

18/08/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-08-19

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Martin John Smith on 2010-02-02

View PDF (2 pages)

07/09/2009

Director's change of particulars / dean cutbill / 01/09/2009

View PDF (1 pages)

01/03/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-09-30

View PDF (16 pages)

08/05/2008

Appointment terminated secretary barbara mcall

View PDF (1 pages)

08/05/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

26/02/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

17/12/2007

Full accounts made up to 2007-09-30

View PDF (17 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

22/05/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

17/12/2006

Full accounts made up to 2006-09-30

View PDF (21 pages)

13/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (1 pages)

21/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-09-30

View PDF (16 pages)

03/04/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

14/02/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

07/02/2005

Miscellaneous

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05/01/2005

Ad 22/12/04--------- £ si 1750000@1=1750000 £ ic 2333645/4083645

View PDF (2 pages)

05/01/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (1 pages)

03/10/2004

Ad 24/09/04--------- £ si 1400000@1=1400000 £ ic 933645/2333645

View PDF (2 pages)

03/10/2004

Nc inc already adjusted 26/08/04

View PDF (1 pages)

03/10/2004

Resolutions

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03/10/2004

Resolutions

View PDF (1 pages)

28/06/2004

Memorandum and Articles of Association

View PDF (5 pages)

28/06/2004

Ad 28/05/04--------- £ si 233645@1=233645 £ ic 700000/933645

View PDF (2 pages)

28/06/2004

Resolutions

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28/06/2004

Resolutions

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28/06/2004

Resolutions

View PDF (1 pages)

28/06/2004

£ nc 700000/1500000 27/05/04

View PDF (1 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

Full accounts made up to 2003-09-30

View PDF (16 pages)

18/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

25/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

12/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (3 pages)

19/11/2002

New director appointed

View PDF (2 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

13/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

21/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

29/09/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Director resigned

View PDF (1 pages)

04/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 28/01/97; full list of members

View PDF (7 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

Full accounts made up to 1996-09-30

View PDF (10 pages)

24/02/1996

Return made up to 28/01/96; full list of members

View PDF (7 pages)

14/02/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

12/10/1995

Nc inc already adjusted 29/09/95

View PDF (1 pages)

12/10/1995

Resolutions

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12/10/1995

Resolutions

View PDF (2 pages)

26/02/1995

Return made up to 28/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

15/12/1994

Full accounts made up to 1994-09-30

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14/07/1994

Director resigned;new director appointed

View PDF (2 pages)

13/02/1994

Return made up to 28/01/94; no change of members

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25/11/1993

Full accounts made up to 1993-09-30

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24/11/1993

Director resigned;new director appointed

View PDF (2 pages)

03/02/1993

Return made up to 28/01/93; full list of members

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02/12/1992

Full accounts made up to 1992-09-30

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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29/01/1992

Return made up to 28/01/92; no change of members

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29/01/1992

Full accounts made up to 1991-09-30

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21/02/1991

Return made up to 28/01/91; change of members

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04/02/1991

Full accounts made up to 1990-09-30

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09/09/1990

Secretary resigned;new secretary appointed

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19/08/1990

Accounting reference date shortened from 30/11 to 30/09

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21/06/1990

Memorandum and Articles of Association

View PDF (15 pages)

11/06/1990

Certificate of change of name

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05/06/1990

Auditor's resignation

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17/04/1990

Return made up to 30/03/90; full list of members

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22/03/1990

Full accounts made up to 1989-11-30

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04/03/1990

Ad 21/02/90--------- £ si 97500@1=97500 £ ic 2500/100000

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27/02/1990

Resolutions

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27/02/1990

£ nc 2500/100000 21/02/90

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30/01/1990

New director appointed

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23/01/1990

Director resigned

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20/06/1989

Memorandum and Articles of Association

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13/06/1989

Resolutions

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24/05/1989

Resolutions

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24/05/1989

Wd 15/05/89 ad 16/05/89--------- £ si 1500@1=1500 £ ic 1000/2500

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24/05/1989

£ nc 1000/2500

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17/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1989

Registered office changed on 28/04/89 from: 20 merrion way leeds LS2 8NZ

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27/04/1989

Accounting reference date notified as 30/11

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26/04/1989

New director appointed

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26/04/1989

New secretary appointed

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25/04/1989

Wd 13/04/89 ad 23/03/89--------- £ si 998@1=998 £ ic 2/1000

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24/04/1989

Resolutions

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24/04/1989

£ nc 100/1000

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19/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1989

Certificate of change of name

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18/04/1989

Certificate of change of name

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17/04/1989

Registered office changed on 18/04/89 from: 84 temple chambers temple avenue london EC4Y ohp

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17/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Ian Graham	Director	03/06/1998 - 04/05/2000	15
Wright, John Robertson	Director	17/09/1998 - 04/05/2000	34
Gallagher, David Thomas	Director	01/07/1994 - 03/06/1998	16
Cutbill, Dean Charles	Director	25/07/2007 - 30/06/2011	16
Shirran, Jane Lindsay	Secretary	04/05/2000 - 28/01/2002	25

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE BANK FINANCIAL SERVICES LIMITED

YORKSHIRE BANK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YORKSHIRE BANK FINANCIAL SERVICES LIMITED?

YORKSHIRE BANK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 27/07/2014.

Where is YORKSHIRE BANK FINANCIAL SERVICES LIMITED located?

YORKSHIRE BANK FINANCIAL SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does YORKSHIRE BANK FINANCIAL SERVICES LIMITED do?

YORKSHIRE BANK FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for YORKSHIRE BANK FINANCIAL SERVICES LIMITED?

The latest filing was on 27/07/2014: Final Gazette dissolved following liquidation.