GEORGE YARD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GEORGE YARD INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
GEORGE YARD INVESTMENTS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929116. The accounts status is FULL and accounts are next due on 31/03/2023.

GEORGE YARD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAPLE HALL INVESTMENTS LIMITED (until 06/09/2016)

Confirmation Statements

Last Statement Next Statement Due
17/10/2022 31/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHNSTON Apr 1958 British Director 2003-10-10 CURRENT
MR JONATHAN JAMES TURNBULL Jul 1960 British Director 2008-06-23 UNTIL 2016-07-07 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2013-10-29 UNTIL 2016-10-06 RESIGNED
DAVID MARTIN Sep 1953 British Director 2003-10-10 UNTIL 2008-06-23 RESIGNED
MRS MORNA LEATHER Nov 1970 British Director 2018-06-28 UNTIL 2020-06-30 RESIGNED
MR MARSHALL GODFREY KING May 1966 Irish Director 2009-09-07 UNTIL 2011-10-25 RESIGNED
PATRICK ROY HOLCROFT Mar 1948 British Director 2003-10-10 UNTIL 2013-12-31 RESIGNED
MR JAMES FERGUS DONOHOE Sep 1963 British Director 2016-09-28 UNTIL 2018-06-13 RESIGNED
KATHERINE ANNE CROSS May 1984 British Director 2020-06-30 UNTIL 2023-11-30 RESIGNED
MR NICHOLAS JAMES MOSS Secretary 2013-04-11 UNTIL 2014-05-01 RESIGNED
MRS PAULINE MCQUILLAN Secretary 2012-12-12 UNTIL 2013-04-11 RESIGNED
STEPHEN MARK GRANT Secretary 2003-10-10 UNTIL 2012-12-12 RESIGNED
MR JOHN DAVIES Secretary 2014-05-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rfib Holdings Limited 2016-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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