Yorkshire Bank Financial Services Limited

Company Name	Yorkshire Bank Financial Services Limited
Company Status	Dissolved
Company Number	02353690
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Dissolution Date	28 July 2014 (9 years, 9 months ago)
Previous Names	Fibaline Limited and Yorkshire Bank Insurance Services Limited

Business Activity

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

Directors

Director Name	Martin John Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2006(16 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 July 2014)
Role	Head Of Marketing And Distribu
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Closed
Appointed	06 April 2008(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 28 July 2014)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Ms Bernadette Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(22 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Philip Malcolm Conacher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	12 Oaklea Hall Close Adel Leeds West Yorkshire LS16 8HB

Director Name	Mr Michael Allsopp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 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 1991(1 year, 11 months after company formation)
Appointment Duration	5 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 David Knight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ

Director Name	Mr David Thomas Gallagher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1998)
Role	Banker
Correspondence Address	Holly House Smithy Lane Bardsey Leeds LS17 9DT

Secretary Name	Mr John Cyril Hurst
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	Kevin William Lamb
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1999)
Role	Financial Services
Correspondence Address	31 Lindsey Drive Crowle Scunthorpe South Humberside DN17 4NT

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2000)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(9 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 1998)
Role	Banker
Correspondence Address	5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland

Director Name	John Robertson Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2000)
Role	Bank Chief Executive
Correspondence Address	6 Great King Street Edinburgh EH3 6QL Scotland

Director Name	Graham David McKee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(10 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	115 Ashkirk Drive Glasgow G52 1JZ Scotland

Director Name	Mr Howie John Thomson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 January 2004)
Role	Insurance Broker
Correspondence Address	56 Rugby Road Kilmarnock Ayrshire KA1 2DG Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	04 May 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Brian Long
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2002)
Role	Manager
Correspondence Address	16 Tullynagee Road Comber County Down BT23 5NJ Northern Ireland

Director Name	Iain Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2003)
Role	Manager
Correspondence Address	14 Haston Crescent Perth PH2 7XD Scotland

Director Name	David John McPhearson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2001(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Banker
Correspondence Address	43 Kirklee Road Glasgow G12 0SP Scotland

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	28 January 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Paul Douglas Rogan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2002(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 October 2003)
Role	Chief Executive Officer
Correspondence Address	The New House 5 Lion Gate Gardens 5 Lion Gate Gardens Richmond Surrey TW9 2DF

Director Name	Roy MacDonald Nicolson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Actuary
Correspondence Address	'Ardgarten' 45 Doune Road Dunblane Perthshire FK15 9HR Scotland

Director Name	Mr Karl Daniels
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2005)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Manor House 27 Cumberland House Woodbridge Suffolk IP12 4AH

Director Name	Phillip Trevor Munting
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2003(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2004)
Role	Head Of Distribution
Correspondence Address	8 Cresswell Road Twickenham London TW1 2DZ

Director Name	Garry John Mulcahy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2007)
Role	Company Executive
Correspondence Address	23 The Factory 1 Nile Street London N1 7LX

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	11 December 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Mr Stephen John Kent Reid
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2013)
Role	General Manager, Retail Bankin
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Dean Charles Cutbill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2011)
Role	Banker
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

4.1m at £1	National Europe Holdings (Wealth Management) LTD 100.00% Ordinary

Accounts

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

Filing History

28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Liquidators' statement of receipts and payments to 22 April 2014 (4 pages)
28 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
28 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
28 April 2014	Liquidators' statement of receipts and payments to 22 April 2014 (4 pages)
28 April 2014	Liquidators statement of receipts and payments to 22 April 2014 (4 pages)
25 June 2013	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 25 June 2013 (2 pages)
25 June 2013	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 25 June 2013 (2 pages)
21 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2013	Declaration of solvency (5 pages)
21 June 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Declaration of solvency (5 pages)
1 May 2013	Termination of appointment of Stephen Reid as a director (1 page)
1 May 2013	Termination of appointment of Stephen Reid as a director (1 page)
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 4,083,645 (8 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 4,083,645 (8 pages)
28 June 2012	Full accounts made up to 30 September 2011 (14 pages)
28 June 2012	Full accounts made up to 30 September 2011 (14 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Director's details changed for Stephen John Kent Reid on 21 November 2011 (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Director's details changed for Stephen John Kent Reid on 21 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Bernadette Lewis on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 (1 page)
15 November 2011	Director's details changed for Martin John Smith on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 (1 page)
15 November 2011	Director's details changed for Martin John Smith on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Bernadette Lewis on 15 November 2011 (2 pages)
15 November 2011	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
15 November 2011	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
28 July 2011	Appointment of Ms Bernadette Lewis as a director (2 pages)
28 July 2011	Appointment of Ms Bernadette Lewis as a director (2 pages)
18 July 2011	Full accounts made up to 30 September 2010 (14 pages)
18 July 2011	Full accounts made up to 30 September 2010 (14 pages)
1 July 2011	Termination of appointment of Dean Cutbill as a director (1 page)
1 July 2011	Termination of appointment of Dean Cutbill as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Martin John Smith on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Miss Bernadette Lewis on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Martin John Smith on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Miss Bernadette Lewis on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Dean Charles Cutbill on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Dean Charles Cutbill on 19 August 2010 (2 pages)
20 May 2010	Full accounts made up to 30 September 2009 (16 pages)
20 May 2010	Full accounts made up to 30 September 2009 (16 pages)
2 February 2010	Director's details changed for Martin John Smith on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Martin John Smith on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Martin John Smith on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 September 2009	Director's change of particulars / dean cutbill / 01/09/2009 (1 page)
8 September 2009	Director's change of particulars / dean cutbill / 01/09/2009 (1 page)
2 March 2009	Return made up to 20/01/09; full list of members (4 pages)
2 March 2009	Return made up to 20/01/09; full list of members (4 pages)
27 February 2009	Location of debenture register (1 page)
27 February 2009	Location of debenture register (1 page)
10 December 2008	Full accounts made up to 30 September 2008 (16 pages)
10 December 2008	Full accounts made up to 30 September 2008 (16 pages)
9 May 2008	Secretary appointed miss bernadette lewis (1 page)
9 May 2008	Secretary appointed miss bernadette lewis (1 page)
9 May 2008	Appointment terminated secretary barbara mcall (1 page)
9 May 2008	Appointment terminated secretary barbara mcall (1 page)
27 February 2008	Return made up to 20/01/08; full list of members (4 pages)
27 February 2008	Return made up to 20/01/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 30 September 2007 (17 pages)
18 December 2007	Full accounts made up to 30 September 2007 (17 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
23 May 2007	Return made up to 20/01/07; full list of members (3 pages)
23 May 2007	Return made up to 20/01/07; full list of members (3 pages)
18 December 2006	Full accounts made up to 30 September 2006 (21 pages)
18 December 2006	Full accounts made up to 30 September 2006 (21 pages)
14 February 2006	Return made up to 20/01/06; full list of members (3 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	Return made up to 20/01/06; full list of members (3 pages)
14 February 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
13 December 2005	Full accounts made up to 30 September 2005 (16 pages)
13 December 2005	Full accounts made up to 30 September 2005 (16 pages)
4 April 2005	Return made up to 20/01/05; full list of members (6 pages)
4 April 2005	Return made up to 20/01/05; full list of members (6 pages)
15 February 2005	Full accounts made up to 30 September 2004 (17 pages)
15 February 2005	Full accounts made up to 30 September 2004 (17 pages)
8 February 2005	Auditors resignation (1 page)
8 February 2005	Auditors resignation (1 page)
6 January 2005	Ad 22/12/04--------- Â£ si 1750000@1=1750000 Â£ ic 2333645/4083645 (2 pages)
6 January 2005	Nc inc already adjusted 22/12/04 (1 page)
6 January 2005	Ad 22/12/04--------- Â£ si 1750000@1=1750000 Â£ ic 2333645/4083645 (2 pages)
6 January 2005	Nc inc already adjusted 22/12/04 (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Ad 24/09/04--------- Â£ si 1400000@1=1400000 Â£ ic 933645/2333645 (2 pages)
4 October 2004	Nc inc already adjusted 26/08/04 (1 page)
4 October 2004	Ad 24/09/04--------- Â£ si 1400000@1=1400000 Â£ ic 933645/2333645 (2 pages)
4 October 2004	Nc inc already adjusted 26/08/04 (1 page)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Memorandum and Articles of Association (5 pages)
29 June 2004	Â£ nc 700000/1500000 27/05/04 (1 page)
29 June 2004	Ad 28/05/04--------- Â£ si 233645@1=233645 Â£ ic 700000/933645 (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	Â£ nc 700000/1500000 27/05/04 (1 page)
29 June 2004	Ad 28/05/04--------- Â£ si 233645@1=233645 Â£ ic 700000/933645 (2 pages)
29 June 2004	Memorandum and Articles of Association (5 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
24 February 2004	Return made up to 20/01/04; full list of members (7 pages)
24 February 2004	Return made up to 20/01/04; full list of members (7 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
22 December 2003	Full accounts made up to 30 September 2003 (16 pages)
22 December 2003	Full accounts made up to 30 September 2003 (16 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
26 February 2003	Return made up to 20/01/03; full list of members (8 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Return made up to 20/01/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 30 September 2002 (18 pages)
15 January 2003	Full accounts made up to 30 September 2002 (18 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (3 pages)
5 December 2002	New director appointed (3 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
19 February 2002	Return made up to 20/01/02; full list of members (6 pages)
19 February 2002	Return made up to 20/01/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 30 September 2001 (12 pages)
31 January 2002	Full accounts made up to 30 September 2001 (12 pages)
3 May 2001	Full accounts made up to 30 September 2000 (10 pages)
3 May 2001	Full accounts made up to 30 September 2000 (10 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 20/01/01; full list of members (6 pages)
13 March 2001	Return made up to 20/01/01; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 30 September 1999 (13 pages)
17 March 2000	Full accounts made up to 30 September 1999 (13 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)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
5 February 1999	Return made up to 20/01/99; no change of members (4 pages)
5 February 1999	Return made up to 20/01/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 September 1998 (11 pages)
11 December 1998	Full accounts made up to 30 September 1998 (11 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)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 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 (10 pages)
20 January 1998	Full accounts made up to 30 September 1997 (10 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (7 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 (10 pages)
27 November 1996	Full accounts made up to 30 September 1996 (10 pages)
25 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (7 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)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 October 1995	Nc inc already adjusted 29/09/95 (1 page)
13 October 1995	Nc inc already adjusted 29/09/95 (1 page)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
15 July 1994	Director resigned;new director appointed (2 pages)
15 July 1994	Director resigned;new director appointed (2 pages)
25 November 1993	Director resigned;new director appointed (2 pages)
25 November 1993	Director resigned;new director appointed (2 pages)
22 June 1990	Memorandum and Articles of Association (15 pages)
22 June 1990	Memorandum and Articles of Association (15 pages)
28 April 1989	Registered office changed on 28/04/89 from: 20 merrion way leeds LS2 8NZ (1 page)
28 April 1989	Registered office changed on 28/04/89 from: 20 merrion way leeds LS2 8NZ (1 page)
19 April 1989	Company name changed\certificate issued on 19/04/89 (2 pages)
19 April 1989	Company name changed\certificate issued on 19/04/89 (2 pages)
1 March 1989	Incorporation (13 pages)
1 March 1989	Incorporation (13 pages)

Yorkshire Bank Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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