George Yard Global Limited

Company Name	George Yard Global Limited
Company Status	Dissolved
Company Number	04361552
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)
Dissolution Date	5 June 2014 (9 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Andrew Craig Naylor
Status	Closed
Appointed	29 March 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 June 2014)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Richard John Tee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hougue Pere House Les Hougues Peres, Vale Guernsey Channel Islands GY3 5AG

Director Name	Mr Martin Charles Belcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Le Hurel House Le Vallon St Martins Guernsey

Director Name	Mr Hamid Ahmed
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	14 Glendrive Stoke Bishop Bristol BS9 1SB

Secretary Name	Lynne Ann Guy
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2005)
Role	Secretary
Correspondence Address	85a Horns Road Barkingside Essex IG2 6BN

Director Name	Amy Woodbridge Dadarria
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	18 Ibis Lane London W4 3UP

Director Name	Hugh Wace
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 2007)
Role	Company Director
Correspondence Address	80 Perrers Road London W6 0e2

Director Name	Mr John Lawrence Kavanaugh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Leeward Court Asher Way London E1W 2JZ

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Resigned
Appointed	14 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Mr Derek Douglas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2009)
Role	Risk Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Cherry Orchard Ashtead Surrey KT21 1HS

Director Name	Mr Stephen Howard Patrick May
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Wayside 90 Welcomes Road Kenley Surrey CR8 5HE

Secretary Name	Debra Flageul
Nationality	British
Status	Resigned
Appointed	07 June 2007(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 2008)
Role	Secretary
Correspondence Address	Bramble Cottage La Route De Noirmont St Brelade JE3 8AJ

Director Name	Guy Anthonty Mainwaring-Burton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2009)
Role	Market Development Insurance
Correspondence Address	Manor Farm Church Lane, Preston Candover Basingstoke Hampshire RG25 2EN

Director Name	Mr David Raymond Jewell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	17 Fitzwalter Road Colchester Essex CO3 3SY

Director Name	Mr Paul Irving Aitchison
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Two Barns, 29 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG

Director Name	Mr Keith Carten
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	35 Windsor Avenue Anlaby Hull East Yorkshire HU10 7AT

Director Name	Mr Keith Carten
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	35 Windsor Avenue Anlaby Hull East Yorkshire HU10 7AT

Director Name	Mr Adam Ian Hayden Tattersall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2011)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	The Meadows Clos De Falla Ruette Des Emrais Castel Guernsey

Secretary Name	Mrs Nayna Prabhoobhai Patel
Nationality	British
Status	Resigned
Appointed	06 January 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2011)
Role	Solicitor
Correspondence Address	24 St Peters Street Colchester Essex CO1 1ED

Director Name	Mr Edward James Sutcliffe Garrett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

Director Name	Mr Toby James Foster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2012)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	No1 Poultry London EC2R 8JR

Director Name	Mr Antony John Hitchen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	No1 Poultry London EC2R 8JR

Secretary Name	Mr Toby Foster
Status	Resigned
Appointed	31 December 2011(9 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 March 2012)
Role	Company Director
Correspondence Address	No1 Poultry London EC2R 8JR

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

44k at £1	Kane LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£176,507
Net Worth	£35,000
Cash	£7,914
Current Liabilities	£188,713

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 April 2013	Appointment of a voluntary liquidator (2 pages)
16 April 2013	Appointment of a voluntary liquidator (2 pages)
11 April 2013	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 11 April 2013 (2 pages)
10 April 2013	Statement of affairs with form 4.19 (6 pages)
10 April 2013	Statement of affairs with form 4.19 (6 pages)
10 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2012	Company name changed kane global LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Company name changed kane global LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
27 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
27 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 September 2012	Appointment of Keith Tozzi as a director (2 pages)
14 September 2012	Appointment of Keith Tozzi as a director (2 pages)
27 August 2012	Termination of appointment of Edward Garrett as a director (1 page)
27 August 2012	Termination of appointment of Edward Garrett as a director (1 page)
20 August 2012	Registered office address changed from No1 Poultry London EC2R 8JR England on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from No1 Poultry London EC2R 8JR England on 20 August 2012 (1 page)
27 July 2012	Termination of appointment of Toby Foster as a director (1 page)
27 July 2012	Termination of appointment of Toby Foster as a director (1 page)
20 April 2012	Appointment of Mr Andrew Craig Naylor as a secretary (1 page)
20 April 2012	Appointment of Mr Andrew Craig Naylor as a secretary (1 page)
20 April 2012	Termination of appointment of Toby Foster as a secretary (1 page)
20 April 2012	Termination of appointment of Toby Foster as a secretary (1 page)
14 March 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 44,000 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 44,000 (3 pages)
13 March 2012	Appointment of Mr Toby Foster as a secretary (1 page)
13 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 44,000 (3 pages)
13 March 2012	Appointment of Mr Toby Foster as a secretary (1 page)
13 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 44,000 (3 pages)
13 March 2012	Termination of appointment of Nayna Patel as a secretary (1 page)
13 March 2012	Termination of appointment of Nayna Patel as a secretary (1 page)
4 January 2012	Termination of appointment of Stephen May as a director (1 page)
4 January 2012	Termination of appointment of Stephen May as a director (1 page)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 35,000 (3 pages)
20 December 2011	Termination of appointment of Paul Aitchison as a director (1 page)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 35,000 (3 pages)
20 December 2011	Termination of appointment of Paul Aitchison as a director (1 page)
7 December 2011	Termination of appointment of Antony Hitchen as a director (1 page)
7 December 2011	Termination of appointment of Antony Hitchen as a director (1 page)
6 December 2011	Termination of appointment of Keith Carten as a director (1 page)
6 December 2011	Termination of appointment of Keith Carten as a director (1 page)
30 November 2011	Termination of appointment of David Jewell as a director (1 page)
30 November 2011	Termination of appointment of David Jewell as a director (1 page)
30 November 2011	Termination of appointment of Adam Tattersall as a director (1 page)
30 November 2011	Termination of appointment of Adam Tattersall as a director (1 page)
17 November 2011	Registered office address changed from St Michaels House 1 George Yard London EC3V 9DH on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from St Michaels House 1 George Yard London EC3V 9DH on 17 November 2011 (1 page)
18 October 2011	Full accounts made up to 31 December 2010 (12 pages)
18 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
22 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 October 2010	ML28-document removed to company no 04056502 (1 page)
13 October 2010	ML28-document removed to company no 04056502 (1 page)
29 April 2010	Appointment of Mr Antony John Hitchen as a director (2 pages)
29 April 2010	Appointment of Mr Antony John Hitchen as a director (2 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Stephen Howard Patrick May on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Keith Carten on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Adam Ian Hayden Tattersall on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Adam Ian Hayden Tattersall on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Paul Irving Aitchison on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Keith Carten on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Paul Irving Aitchison on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Howard Patrick May on 23 February 2010 (2 pages)
15 December 2009	Appointment of Mr Toby James Foster as a director (2 pages)
15 December 2009	Appointment of Mr Toby James Foster as a director (2 pages)
13 November 2009	Appointment of Mr Edward James Sutcliffe Garrett as a director (2 pages)
13 November 2009	Appointment of Mr Edward James Sutcliffe Garrett as a director (2 pages)
28 August 2009	Company name changed heritage mutual management LIMITED\certificate issued on 29/08/09 (2 pages)
28 August 2009	Company name changed heritage mutual management LIMITED\certificate issued on 29/08/09 (2 pages)
6 August 2009	Appointment terminated director guy mainwaring-burton (1 page)
6 August 2009	Appointment terminated director derek douglas (1 page)
6 August 2009	Appointment terminated director derek douglas (1 page)
6 August 2009	Appointment terminated director guy mainwaring-burton (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
9 February 2009	Return made up to 28/01/09; full list of members (5 pages)
9 February 2009	Return made up to 28/01/09; full list of members (5 pages)
9 January 2009	Director appointed mr david raymond jewell (2 pages)
9 January 2009	Director appointed mr adam ian hayden tattersall (2 pages)
9 January 2009	Secretary appointed mrs nayna patel (1 page)
9 January 2009	Director appointed mr keith gordon carten (1 page)
9 January 2009	Director appointed mr paul irving aitchison (1 page)
9 January 2009	Director appointed mr david raymond jewell (2 pages)
9 January 2009	Director appointed mr keith gordon carten (1 page)
9 January 2009	Secretary appointed mrs nayna patel (1 page)
9 January 2009	Director appointed mr adam ian hayden tattersall (2 pages)
9 January 2009	Director appointed mr paul irving aitchison (1 page)
14 November 2008	Appointment terminated director john kavanaugh (1 page)
14 November 2008	Appointment terminated director john kavanaugh (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Appointment terminated secretary debra flageul (1 page)
28 April 2008	Appointment terminated director richard tee (1 page)
28 April 2008	Appointment terminated secretary debra flageul (1 page)
28 April 2008	Appointment terminated director martin belcher (1 page)
28 April 2008	Appointment terminated director martin belcher (1 page)
28 April 2008	Appointment terminated director richard tee (1 page)
17 March 2008	Resolutions RES13 ‐ Appointing grant thornton LTD as auditor 11/03/2008 (1 page)
17 March 2008	Resolutions RES13 ‐ Appointing grant thornton LTD as auditor 11/03/2008 (1 page)
17 March 2008	Resignation of auditors section 394 (1 page)
17 March 2008	Resignation of auditors section 394 (1 page)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
16 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2007	Return made up to 28/01/07; full list of members (3 pages)
26 April 2007	Return made up to 28/01/07; full list of members (3 pages)
21 December 2006	Registered office changed on 21/12/06 from: 1 whittington avenue london EC3V 1LE (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 1 whittington avenue london EC3V 1LE (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (11 pages)
18 May 2006	Full accounts made up to 31 December 2005 (11 pages)
6 March 2006	Return made up to 28/01/06; full list of members (3 pages)
6 March 2006	Return made up to 28/01/06; full list of members (3 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
9 November 2005	Company name changed prism mutual management LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed prism mutual management LIMITED\certificate issued on 09/11/05 (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
3 February 2005	Return made up to 28/01/05; full list of members (8 pages)
3 February 2005	Return made up to 28/01/05; full list of members (8 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Company name changed vector corporate consultants lim ited\certificate issued on 28/04/04 (2 pages)
28 April 2004	Company name changed vector corporate consultants lim ited\certificate issued on 28/04/04 (2 pages)
9 February 2004	Return made up to 28/01/04; full list of members (7 pages)
9 February 2004	Return made up to 28/01/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
20 January 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 1 whitting avenue london EC3V 1LE (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 1 whitting avenue london EC3V 1LE (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
5 February 2002	Ad 28/01/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Nc inc already adjusted 29/01/02 (1 page)
5 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Ad 28/01/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 February 2002	Nc inc already adjusted 29/01/02 (1 page)
28 January 2002	Incorporation (38 pages)
28 January 2002	Incorporation (38 pages)

George Yard Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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