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YELL FINANCE (FX) LIMITED

Company number 08814864

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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)
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2023 AP01 Appointment of Robert Kenneth Hall as a director on 22 March 2023
21 Mar 2023 TM01 Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jan 2022 CS01 13/12/21 Statement of Capital gbp 360116631 13/12/21 Statement of Capital eur 418223438 13/12/21 Statement of Capital usd 1175386600
03 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Aug 2021 PSC05 Change of details for Hibu Bidco Limited as a person with significant control on 29 July 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
29 Jul 2021 CERTNM Company name changed hibu finance (fx) LIMITED\certificate issued on 29/07/21
  • NM04 ‐ Change of name by provision in articles
02 Jul 2021 AP01 Appointment of David John Lane Freer Anderson as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Adam Howard Hurst as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Simon Gupta as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Malcolm Laurence Green as a director on 1 July 2021
08 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Aug 2018 TM01 Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018
20 Jul 2018 AP01 Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018
02 May 2018 MR04 Satisfaction of charge 088148640002 in full