This company is commonly known as George Yard Investments Limited. The company was founded 20 years ago and was given the registration number 04929116. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | GEORGE YARD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04929116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 10 October 2003 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Secretary | 01 May 2014 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Secretary | 10 October 2003 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Secretary | 12 December 2012 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Secretary | 11 April 2013 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 30 June 2020 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Director | 28 September 2016 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Director | 10 October 2003 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Director | 07 September 2009 | Active |
| 30, St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 28 June 2018 | Active |
| 6 The Lea, Wokingham, RG40 4YB | Director | 10 October 2003 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Director | 29 October 2013 | Active |
| 20, Gracechurch Street, London, EC3V 0AF | Director | 23 June 2008 | Active |
| Rfib Holdings Limited | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, St Mary Axe, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-28 | Resolution | Resolution. | Download |
| 2023-04-14 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Resolution | Resolution. | Download |
| 2022-11-25 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
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