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YUCEL INVESTMENTS LIMITED

Company number 04547416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with updates
08 Nov 2022 PSC04 Change of details for Pembe Izzet as a person with significant control on 7 July 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 TM01 Termination of appointment of Marcelliuus Henricus Gerardus Van Eijsden as a director on 7 July 2020
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with updates
31 Oct 2018 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
30 Oct 2018 CH01 Director's details changed for Marcelliuus Henricus Gerardus Van Eijsden on 30 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200