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YCBPS PROPERTY NOMINEE COMPANY LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 02862777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL
- United Kingdom Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom UK
Management
- Managing Directors
- HILL, Gavin Henry Ellis
- DHINGRA, Inderpreet Singh
- LAIRD, John
- MCCORMICK, Helena Claire, Dr
- Company secretaries
- STEPHEN, Stuart Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-15
- Age Of Company 1993-10-15 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Virgin Money Uk Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800PV1B8QV22ZXW55
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
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YCBPS PROPERTY NOMINEE COMPANY LIMITED Company Description
- YCBPS PROPERTY NOMINEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02862777. Its current trading status is "live". It was registered 1993-10-15. It was previously called NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Jubilee House .
Get YCBPS PROPERTY NOMINEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ycbps Property Nominee Company Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
- 1993-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-08) - AA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
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resolution (2020-01-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-30) - PSC02
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appoint-person-director-company-with-name-date (2020-12-30) - AP01
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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confirmation-statement-with-updates (2020-04-17) - CS01
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accounts-with-accounts-type-dormant (2020-05-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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change-person-director-company-with-change-date (2019-01-02) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-dormant (2017-05-17) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-dormant (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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change-person-secretary-company-with-change-date (2014-07-03) - CH03
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change-person-director-company-with-change-date (2014-07-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-secretary-company-with-name (2013-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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resolution (2013-01-05) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-dormant (2012-05-29) - AA
-
change-person-secretary-company-with-change-date (2012-06-18) - CH03
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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appoint-corporate-director-company-with-name (2012-12-14) - AP02
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certificate-change-of-name-company (2012-12-14) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-dormant (2011-05-16) - AA
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-sail-address-company-with-old-address (2011-11-29) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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move-registers-to-sail-company (2010-09-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-dormant (2010-06-22) - AA
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change-sail-address-company (2010-09-06) - AD02
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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memorandum-articles (2009-10-07) - MEM/ARTS
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-05-11) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-02-13) - 190
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legacy (2009-02-13) - 353
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288c
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legacy (2008-02-20) - 363a
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legacy (2008-08-15) - 288b
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288a
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legacy (2007-02-05) - 288a
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legacy (2007-02-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-06-13) - AA
-
legacy (2007-07-13) - 288a
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legacy (2007-02-01) - 288a
-
legacy (2007-10-15) - 288b
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legacy (2007-10-24) - 288b
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legacy (2007-10-29) - 363a
-
legacy (2007-08-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 363a
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legacy (2006-09-08) - 288b
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legacy (2006-08-09) - 288c
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memorandum-articles (2006-04-28) - MEM/ARTS
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resolution (2006-04-28) - RESOLUTIONS
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accounts-with-made-up-date (2006-02-08) - AA
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legacy (2006-01-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 363s
-
legacy (2005-11-21) - 288b
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legacy (2005-06-06) - 288b
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legacy (2005-01-26) - 288a
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accounts-with-made-up-date (2005-01-05) - AA
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auditors-resignation-company (2005-03-01) - AUD
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-03) - AA
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legacy (2004-07-23) - 288b
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legacy (2004-09-01) - 288b
-
legacy (2004-12-10) - 288a
-
legacy (2004-09-28) - 288b
-
legacy (2004-11-08) - 363s
-
legacy (2004-12-10) - 288b
-
legacy (2004-09-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-31) - 363s
-
legacy (2003-12-31) - 288a
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accounts-with-made-up-date (2003-03-17) - AA
-
legacy (2003-01-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288b
-
legacy (2002-02-05) - 288c
-
legacy (2002-07-27) - 288b
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accounts-with-made-up-date (2002-08-03) - AA
-
legacy (2002-11-18) - 363s
-
legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288a
-
legacy (2001-02-06) - 288b
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accounts-with-made-up-date (2001-06-13) - AA
-
legacy (2001-05-29) - 288a
-
legacy (2001-09-28) - 288b
-
legacy (2001-11-05) - 288b
-
legacy (2001-10-19) - 288a
-
legacy (2001-10-30) - 363s
-
legacy (2001-07-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-14) - 288b
-
legacy (2000-06-16) - 288a
-
legacy (2000-06-22) - 288a
-
legacy (2000-08-21) - 288a
-
legacy (2000-09-07) - 288a
-
legacy (2000-11-01) - 363s
-
legacy (2000-11-20) - 287
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accounts-with-made-up-date (2000-07-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 363s
-
legacy (1999-11-04) - 288b
-
legacy (1999-07-09) - 288b
-
legacy (1999-05-19) - 288b
-
legacy (1999-05-19) - 288a
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accounts-with-made-up-date (1999-03-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288b
-
legacy (1998-01-05) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-11-25) - 363s
-
legacy (1998-12-04) - 288a
-
legacy (1998-07-30) - 288b
-
legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288b
-
legacy (1997-03-03) - 288b
-
legacy (1997-03-03) - 288a
-
legacy (1997-12-29) - 288a
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accounts-with-made-up-date (1997-12-29) - AA
-
legacy (1997-12-29) - 363s
-
legacy (1997-03-18) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-12) - 288b
-
legacy (1996-07-18) - 288
-
legacy (1996-08-12) - 288
-
legacy (1996-08-23) - 288
-
legacy (1996-09-11) - 288
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accounts-with-made-up-date (1996-11-19) - AA
-
legacy (1996-11-19) - 363s
-
legacy (1996-11-28) - 288a
-
legacy (1996-11-28) - 288b
keyboard_arrow_right 1995
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resolution (1995-03-07) - RESOLUTIONS
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legacy (1995-06-06) - 288
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accounts-with-made-up-date (1995-03-10) - AA
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accounts-with-made-up-date (1995-12-08) - AA
-
legacy (1995-10-27) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-04) - 288
-
legacy (1994-06-12) - 287
-
legacy (1994-06-12) - 224
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certificate-change-of-name-company (1994-06-15) - CERTNM
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resolution (1994-06-16) - RESOLUTIONS
-
memorandum-articles (1994-06-16) - MEM/ARTS
-
legacy (1994-08-16) - 288
-
legacy (1994-11-15) - 363s
-
legacy (1994-08-24) - 288
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legacy (1994-08-24) - 88(2)R
keyboard_arrow_right 1993
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incorporation-company (1993-10-15) - NEWINC