THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED
Active - Accounts Filed
General Information
NAME
THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED
COMPANY NUMBER
05910614
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
18/08/2006
(18 years and 2 months old)
WEBSITE
http://yhff.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
MEDIACITYUK
M50 2AB
15 Adel Vale
Adel
Leeds
West Yorkshire
LS16 8LF
M.01 Tomorrow
Blue
Mediacityuk
M50 2AB
M50 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | Maria Ioannou (920351133) has left the board |
| 20/02/2024 | Robert Harrison (920751656) has left the board |
Credit Risk Overview
Want to learn more about THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2016 - Present (8 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2020 - Present (4 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/08/2006 - 02/04/2015 (8 years and 7 months) Secretary: 18/08/2006 - 19/12/2006 (4 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
18/08/2006 - 20/12/2006 (4 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | Maria Ioannou (920351133) has left the board |
| 20/02/2024 | Robert Harrison (920751656) has left the board |
| 23/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Matthew Dibb (931552576) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/01/2023 | Benjamin Anthony Lowans (918138371) has left the board |
| 30/11/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | Adam Brant Smith (914128516) has left the board |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Michael Wong (926657614) Appointed |
| 29/11/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Vivien Jean Hopkins (911918499) has left the board |
| 01/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 31/10/2016 | New Accounts filed |
| 08/09/2016 | Lorna Elaine Allan (920514760) has left the board |
| 28/08/2016 | New Annual Return filed |
| 08/06/2016 | Alexander Frederick George Hirschfield (907702213) has left the board |
| 28/04/2016 | New Board Member Robert Harrison (920751656) Appointed |
| 18/04/2016 | New Board Member Jonathan Joseph Hodgeon (920713513) Appointed |
| 17/02/2016 | New Board Member Lorna Elaine Allan (920514760) Appointed |
| 17/02/2016 | New Board Member Lorna Elaine Allan (920514760) Appointed |
| 17/12/2015 | New Board Member Maria Ioannou (920351133) Appointed |
| 16/12/2015 | Michael Wood (915997619) has left the board |
| 16/12/2015 | Shawn Senior (918267213) has left the board |
| 16/12/2015 | New Board Member Adam Brant Smith (914128516) Appointed |
| 16/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 08/05/2015 | Anthony Booth (910499663) has left the board |
| 08/05/2015 | Change in Reg. Office |
| 23/04/2015 | Christopher Michael St John Clements (907860203) has left the board |
| 23/04/2015 | David Ransom (902077862) has left the board |
| 23/04/2015 | Ian James Wills (915637255) has left the board |
| 22/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 26/03/2014 | Lynne Michelle Foreman (911915070) has left the board |
| 08/11/2013 | New Board Member Shawn Senior (918267213) Appointed |
| 19/09/2013 | New Board Member Benjamin Anthony Lowans (918138371) Appointed |
| 18/09/2013 | New Annual Return filed |
| 05/09/2013 | Gary Blinkhorn (911914966) has left the board |
| 15/08/2013 | New Accounts filed |
| 03/12/2012 | New Accounts filed |
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