George Yard Investments Limited
Company Profile
dissolved
UnknownGeorge Yard Investments Limited
04929116•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
10/10/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
George Yard Investments Limited (04929116) is a private limited with share capital incorporated on 10/10/2003 (22 years old) and registered in london, EC3M4BS. The company operates under SIC code 65120 - non-life insurance.
George yard investments limited is an insurance company based out of 20 gracechurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 10/10/2003
EC3M4BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Resolution
Category:Resolution
Date:25-11-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Legacy
Category:Miscellaneous
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Memorandum Articles
Category:Incorporation
Date:13-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Change Of Name Notice
Category:Change Of Name
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:22-10-2004
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Resolution
Category:Resolution
Date:17-11-2003
Legacy
Category:Accounts
Date:27-10-2003
Incorporation Company
Category:Incorporation
Date:10-10-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date08/02/2022
Latest Accounts31/12/2020
Trading Addresses
30 St Mary Axe, London, EC3A8BF
71 Fenchurch Street, London, EC3M4BSRegistered
Related Companies
2
Contact
71 Fenchurch Street, London, EC3M4BS