YEALAND FUND SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
YEALAND FUND SERVICES LIMITED
COMPANY NUMBER
06923395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
03/06/2009
(15 years and 5 months old)
WEBSITE
electricandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/2009
17/05/2022
CARVETIAN CAPITAL MANAGEMENT LIMITED
PETERBOROUGH
PE1 5DD
Telephone: 03458500255
TPS: No
Stuart House
St. Johns Street
Peterborough
Cambridgeshire
PE1 5DD
Telephone: 316100
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 |
|---|---|
| 25/09/2024 | New Board Member Lyndsay Cartwright (932741481) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YEALAND FUND SERVICES 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 YEALAND FUND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YEALAND FUND SERVICES 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 |
|---|---|---|---|---|
|
06/03/2018 - Present (6 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 33 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 25/09/2024 | New Board Member Lyndsay Cartwright (932741481) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 20/09/2023 | New Board Member Aoife McCarthy (931084772) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | Paolo Nicola Scalco (925126626) has left the board |
| 28/04/2023 | New Accounts filed |
| 03/02/2023 | Dominic John Masterson (926238306) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Sian Elizabeth Hill (926239794) Appointed |
| 09/05/2022 | New Board Member Dominic John Masterson (926238306) Appointed |
| 09/05/2022 | New Board Member Sian Elizabeth Hill (929549238) Appointed |
| 09/05/2022 | New Board Member Paolo Nicola Scalco (925126626) Appointed |
| 09/05/2022 | New Board Member Peter Lawrence Doyle (913681304) Appointed |
| 06/05/2022 | Graham Francis Martin (922553971) has left the board |
| 17/01/2022 | Stephen William Cooke (915805693) has left the board |
| 17/01/2022 | New Board Member Alastair Cockburn Hay (907936920) Appointed |
| 23/06/2021 | New Board Member Robert Walter Leedham (928444513) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Alison Janet Talbot (905717711) Appointed |
| 23/07/2020 | Alan Alexander Calder (917747318) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | Ian Stanley Rogers (913302302) has left the board |
| 27/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | AMBA SECRETARIES LIMITED (925346423) has left the board |
| 03/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 18/12/2018 | Amanda Macfarlane Bateman (920492722) has left the board |
| 18/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925346423) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 13/04/2018 | New Board Member Samuel William Jackson (924520073) Appointed |
| 27/06/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 21/03/2017 | New Board Member Alan Alexander Calder (917747318) Appointed |
| 01/03/2017 | New Board Member Graham Francis Martin (922553971) Appointed |
| 13/07/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 10/02/2016 | YEALAND ADMINISTRATION LIMITED (919516148) has left the board |
| 10/02/2016 | Graham Francis Martin (910733616) has left the board |
| 10/02/2016 | New Company Secretary Amanda Macfarlane Bateman (920492722) Appointed |
| 10/02/2016 | YEALAND ADMINISTRATION LIMITED (919516148) has left the board |
| 10/02/2016 | Graham Francis Martin (910733616) has left the board |
| 10/02/2016 | New Company Secretary Amanda Macfarlane Bateman (920492722) Appointed |
| 17/08/2015 | New Board Member Laura Veronica Russell-Young (918439044) Appointed |
| 19/06/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 26/03/2015 | Graham Francis Martin (919515863) has left the board |
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