Yorkshire Bank Investments Limited

Company Name	Yorkshire Bank Investments Limited
Company Status	Dissolved
Company Number	01994861
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Dissolution Date	26 December 2014 (9 years, 4 months ago)
Previous Name	Northern And General Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Elliott Hooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(24 years after company formation)
Appointment Duration	4 years, 9 months (closed 26 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mrs Lynn McManus
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(24 years after company formation)
Appointment Duration	4 years, 9 months (closed 26 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Ms Bernadette Lewis
Status	Closed
Appointed	12 December 2012(26 years, 9 months after company formation)
Appointment Duration	2 years (closed 26 December 2014)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Keith Charles Faraday Simpson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 September 1992)
Role	Banker
Correspondence Address	3 Croft Park Menston Ilkley West Yorkshire LS29 6NA

Director Name	Andrew John Stapleton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1994)
Role	Banker
Correspondence Address	7 Marriott Grove Wakefield West Yorkshire WF2 6RP

Director Name	Mr David Knight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ

Director Name	Frank Graham Sunderland
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 June 1992)
Role	Banker
Country of Residence	England
Correspondence Address	5 Summerfield 1 Denton Road Ilkley West Yorkshire LS29 0AA

Director Name	Mr Michael Allsopp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1993)
Role	Banker
Country of Residence	England
Correspondence Address	21 Harlow Manor Park Harrogate North Yorkshire HG2 0EG

Secretary Name	Mr Robert Gordon Kitley
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	Mr Peter William Washusen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1994)
Role	Banker
Correspondence Address	10 Oaklea Hall Close Adel Leeds West Yorkshire LS16 8HB

Director Name	Mr Gregory Ross Hamilton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Hillfoot 25 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EJ

Director Name	Michael William Cooper
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 1996)
Role	Banker
Correspondence Address	2a Dunstarn Drive Adel Leeds LS16 8EH

Director Name	Kenneth James Lawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 1994(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 1998)
Role	Banker
Correspondence Address	10 Oaklea Hall Close Adel Leeds West Yorkshire LS16 8HB

Director Name	Mr David Thomas Gallagher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1997)
Role	Banker
Correspondence Address	Holly House Smithy Lane Bardsey Leeds LS17 9DT

Director Name	John Stones
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1996)
Role	Bank Official
Correspondence Address	5 Holt Park Gardens Leeds West Yorkshire LS16 7RB

Director Name	Andrew John Douglas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1997)
Role	Bank Official
Correspondence Address	College Farm College Farm Lane Linton Wetherby West Yorkshire LS22 4HR

Secretary Name	Mr John Cyril Hurst
Nationality	British
Status	Resigned
Appointed	12 November 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	Owen Paul Vanzuyden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 1997(10 years, 12 months after company formation)
Appointment Duration	11 months (resigned 26 January 1998)
Role	Bank
Correspondence Address	35 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(11 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 July 1998)
Role	Banker
Correspondence Address	5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2000)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	John Robertson Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Bank Chief Executive
Correspondence Address	6 Great King Street Edinburgh EH3 6QL Scotland

Director Name	Mr John Cyril Hurst
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	09 June 2000(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Mr Rolfe Alan Cameron Lakin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 March 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Thistley House Coggeshall Road Feering Essex CO5 9QX

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Director Name	Mr Michael Rhys Watkin Stone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 23 Bolton Gardens London SW5 0AQ

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Merrion Way Leeds LS2 8NZ

Director Name	Bruce Thomas Rose
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2006(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2010)
Role	Banker
Correspondence Address	Norland Mount Ararat Road Richmond Surrey TW10 6PA

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(24 years after company formation)
Appointment Duration	11 months, 1 week (resigned 25 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Contact

Website	www.ybonline.co.uk

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

580m at £1	Clydesdale Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£582,725,000
Cash	£90,000
Current Liabilities	£202,424,000

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 December 2014	Final Gazette dissolved following liquidation (1 page)
26 December 2014	Final Gazette dissolved following liquidation (1 page)
26 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
26 September 2014	Liquidators statement of receipts and payments to 19 September 2014 (4 pages)
26 September 2014	Liquidators' statement of receipts and payments to 19 September 2014 (4 pages)
26 September 2014	Liquidators' statement of receipts and payments to 19 September 2014 (4 pages)
26 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
29 August 2014	Liquidators statement of receipts and payments to 4 June 2014 (4 pages)
29 August 2014	Liquidators statement of receipts and payments to 4 June 2014 (4 pages)
29 August 2014	Liquidators' statement of receipts and payments to 4 June 2014 (4 pages)
29 August 2014	Liquidators' statement of receipts and payments to 4 June 2014 (4 pages)
14 August 2013	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 14 August 2013 (2 pages)
14 August 2013	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 14 August 2013 (2 pages)
8 July 2013	Appointment of a voluntary liquidator (1 page)
8 July 2013	Declaration of solvency (5 pages)
8 July 2013	Appointment of a voluntary liquidator (1 page)
8 July 2013	Declaration of solvency (5 pages)
26 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06 GBP 580,000,101 (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06 GBP 580,000,101 (5 pages)
12 December 2012	Appointment of Ms Bernadette Lewis as a secretary on 12 December 2012 (2 pages)
12 December 2012	Termination of appointment of Michael Frank Webber as a secretary on 12 December 2012 (1 page)
12 December 2012	Termination of appointment of Michael Frank Webber as a secretary on 12 December 2012 (1 page)
12 December 2012	Appointment of Ms Bernadette Lewis as a secretary on 12 December 2012 (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (24 pages)
3 July 2012	Full accounts made up to 30 September 2011 (24 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Mrs Lynn Mcmanus on 14 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Mr Michael Frank Webber on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Mr John Elliott Hooper on 14 November 2011 (2 pages)
14 November 2011	Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
14 November 2011	Secretary's details changed for Mr Michael Frank Webber on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Mrs Lynn Mcmanus on 14 November 2011 (2 pages)
14 November 2011	Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
14 November 2011	Director's details changed for Mr John Elliott Hooper on 14 November 2011 (2 pages)
1 July 2011	Full accounts made up to 30 September 2010 (28 pages)
1 July 2011	Full accounts made up to 30 September 2010 (28 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
25 February 2011	Termination of appointment of Iain Smith as a director (1 page)
25 February 2011	Termination of appointment of Iain Smith as a director (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (25 pages)
1 July 2010	Full accounts made up to 30 September 2009 (25 pages)
1 April 2010	Appointment of a director (2 pages)
1 April 2010	Appointment of a director (2 pages)
1 April 2010	Appointment of Mrs Lynn Mcmanus as a director (2 pages)
1 April 2010	Appointment of Mrs Lynn Mcmanus as a director (2 pages)
30 March 2010	Appointment of Mr Iain David Smith as a director (2 pages)
30 March 2010	Appointment of Mr John Elliott Hooper as a director (2 pages)
30 March 2010	Termination of appointment of Rolfe Lakin as a director (1 page)
30 March 2010	Termination of appointment of Bruce Rose as a director (1 page)
30 March 2010	Appointment of Mr Iain David Smith as a director (2 pages)
30 March 2010	Termination of appointment of Bruce Rose as a director (1 page)
30 March 2010	Appointment of Mr John Elliott Hooper as a director (2 pages)
30 March 2010	Termination of appointment of Rolfe Lakin as a director (1 page)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
1 July 2009	Full accounts made up to 30 September 2008 (21 pages)
1 July 2009	Full accounts made up to 30 September 2008 (21 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of debenture register (1 page)
15 August 2008	Full accounts made up to 30 September 2007 (19 pages)
15 August 2008	Full accounts made up to 30 September 2007 (19 pages)
28 March 2008	Capitals not rolled up (2 pages)
28 March 2008	Capitals not rolled up (2 pages)
27 March 2008	Gbp nc 330000101/910000202\07/12/06 (2 pages)
27 March 2008	Gbp nc 330000101/910000202\07/12/06 (2 pages)
4 March 2008	Return made up to 31/01/08; full list of members (3 pages)
4 March 2008	Return made up to 31/01/08; full list of members (3 pages)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Location of debenture register (1 page)
11 February 2008	Return made up to 20/01/08; full list of members (2 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 20/01/08; full list of members (2 pages)
11 February 2008	Location of debenture register (1 page)
31 October 2007	Full accounts made up to 30 September 2006 (18 pages)
31 October 2007	Full accounts made up to 30 September 2006 (18 pages)
23 May 2007	Return made up to 20/01/07; full list of members (2 pages)
23 May 2007	Return made up to 20/01/07; full list of members (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
2 January 2007	Particulars of mortgage/charge (6 pages)
2 January 2007	Particulars of mortgage/charge (6 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
15 May 2006	Particulars of mortgage/charge (4 pages)
15 May 2006	Particulars of mortgage/charge (4 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
20 January 2006	Return made up to 20/01/06; full list of members (2 pages)
20 January 2006	Return made up to 20/01/06; full list of members (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
27 July 2005	Return made up to 20/01/05; full list of members (5 pages)
27 July 2005	Return made up to 20/01/05; full list of members (5 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
23 February 2005	Auditor's resignation (1 page)
23 February 2005	Auditor's resignation (1 page)
2 February 2005	Full accounts made up to 30 September 2004 (13 pages)
2 February 2005	Full accounts made up to 30 September 2004 (13 pages)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Ad 04/08/04--------- Â£ si 250000001@1=250000001 Â£ ic 80000100/330000101 (2 pages)
22 November 2004	Ad 04/08/04--------- Â£ si 250000001@1=250000001 Â£ ic 80000100/330000101 (2 pages)
22 October 2004	Nc inc already adjusted 04/08/04 (1 page)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2004	Nc inc already adjusted 04/08/04 (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
23 February 2004	Return made up to 20/01/04; full list of members (7 pages)
23 February 2004	Return made up to 20/01/04; full list of members (7 pages)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
12 March 2003	Full accounts made up to 30 September 2002 (13 pages)
12 March 2003	Full accounts made up to 30 September 2002 (13 pages)
21 February 2003	Return made up to 20/01/03; full list of members (5 pages)
21 February 2003	Return made up to 20/01/03; full list of members (5 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
4 February 2002	Return made up to 20/01/02; full list of members (5 pages)
4 February 2002	Return made up to 20/01/02; full list of members (5 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Director's particulars changed (1 page)
9 January 2002	Nc inc already adjusted 05/12/01 (1 page)
9 January 2002	Nc inc already adjusted 05/12/01 (1 page)
7 January 2002	Ad 03/01/02--------- Â£ si 80000000@1=80000000 Â£ ic 100/80000100 (2 pages)
7 January 2002	Ad 03/01/02--------- Â£ si 80000000@1=80000000 Â£ ic 100/80000100 (2 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Full accounts made up to 30 September 2000 (11 pages)
23 July 2001	Full accounts made up to 30 September 2000 (11 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 March 2001	Return made up to 20/01/01; full list of members (6 pages)
14 March 2001	Return made up to 20/01/01; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
23 March 2000	Full accounts made up to 30 September 1999 (12 pages)
23 March 2000	Full accounts made up to 30 September 1999 (12 pages)
22 February 2000	Return made up to 20/01/00; full list of members (7 pages)
22 February 2000	Return made up to 20/01/00; full list of members (7 pages)
16 February 1999	Return made up to 20/01/99; full list of members (6 pages)
16 February 1999	Return made up to 20/01/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 30 September 1998 (12 pages)
11 December 1998	Full accounts made up to 30 September 1998 (12 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 February 1997	Return made up to 28/01/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 1997	Return made up to 28/01/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
27 November 1996	Full accounts made up to 30 September 1996 (11 pages)
27 November 1996	Full accounts made up to 30 September 1996 (11 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
25 February 1996	Return made up to 28/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
25 February 1996	Return made up to 28/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
15 February 1996	Full accounts made up to 30 September 1995 (10 pages)
15 February 1996	Full accounts made up to 30 September 1995 (10 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
2 March 1989	Memorandum and Articles of Association (11 pages)
2 March 1989	Memorandum and Articles of Association (11 pages)
20 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (6 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (6 pages)
3 March 1986	Certificate of incorporation (1 page)
3 March 1986	Certificate of incorporation (1 page)

Yorkshire Bank Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London