YORK INVESTMENTS (BERMUDA)

Overview

Company Name	YORK INVESTMENTS (BERMUDA)
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025005
External Registration Number	EC17763
Jurisdiction	United Kingdom
Date of Creation	Jul 23, 2003
Date of Cessation	Feb 02, 2021

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Clarendon House 2 Church Street Hamilton, Hm 11 Bermuda Bermuda
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
YORK INVESTMENTS LIMITED	Jan 26, 2004	Jan 26, 2004

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On The Business Of A Holding Company And To Acquire By
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	The Companies Act 1981 - Bermuda
Originating Registry Country	BERMUDA
Place Registered	Bermuda Registrar Of Companies
Company Number	EC17763

Filings
Date	Description	Document	Type
Feb 02, 2021	Closure of UK establishment(s) BR007426 and overseas company FC025005 on Jan 19, 2021	2 pages	OSDS01

Mar 27, 2019	Termination of appointment of Robert Arthur Careless as a director on May 29, 2018	2 pages	OSTM01

Mar 27, 2019	Termination of appointment of Andrew James Stockwell as a director on May 29, 2018	2 pages	OSTM01

Nov 18, 2013	Full accounts made up to Dec 31, 2012	7 pages	AA

Jan 26, 2012	Full accounts made up to Dec 31, 2010	7 pages	AA

Jan 11, 2011	Full accounts made up to Dec 31, 2009	8 pages	AA

Dec 30, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

Aug 19, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

May 14, 2008	legacy	2 pages	BR5

Jan 31, 2008	Full accounts made up to Dec 31, 2006	8 pages	AA
Sep 07, 2007	Full accounts made up to Dec 31, 2005	8 pages	AA
Mar 01, 2006	legacy	2 pages	692(1)(b)
Feb 08, 2006	Full accounts made up to Dec 31, 2004	8 pages	AA
Sep 14, 2005	legacy	4 pages	BR4
Mar 03, 2005	Full accounts made up to Dec 31, 2003	7 pages	AA
Feb 15, 2005	legacy	1 pages	225
May 10, 2004	legacy	7 pages	BR4
May 10, 2004	legacy	pages	BR4
Mar 30, 2004	legacy	2 pages	BR5
Mar 24, 2004	legacy	2 pages	694(4)(a)
Mar 01, 2004	legacy	2 pages	BR5
Jan 26, 2004	legacy	pages	BR1-PAR
Jan 26, 2004	legacy	pages	BR1-PAR
Jan 26, 2004	legacy	pages	BR1-PAR
Jan 26, 2004	legacy	pages	BR1-BCH

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, John Carousel 11 Piecrust Place Southampton Sn01 Bermuda	Jan 26, 2004		Secretary	Carousel 11 Piecrust Place Southampton Sn01 Bermuda		British			95290910001
CARELESS, Robert Arthur Flat 6 George Street Mansions 147 George Street W1H 5LB London	Apr 22, 2004	May 29, 2018	Director	Flat 6 George Street Mansions 147 George Street W1H 5LB London	United Kingdom	British	1953-12	Chartered Accountant	652260002
EILBECK, David Maurice The Garden House Windmill Road TN13 1TN Sevenoaks Kent	Jan 26, 2004	Apr 22, 2004	Director	The Garden House Windmill Road TN13 1TN Sevenoaks Kent	United Kingdom	British	1957-4	Chartered Accountant	156143190001
STOCKWELL, Andrew James Longfields Shenley Hill Road LU7 3BT Leighton Buzzard Bedfordshire	Jan 26, 2004	May 29, 2018	Director	Longfields Shenley Hill Road LU7 3BT Leighton Buzzard Bedfordshire		British	1966-7	Accountant	79587890001
YAPP, Alison 19 Southfield Park HA2 6HF North Harrow Middlesex	Jan 26, 2004	Jan 27, 2006	Director	19 Southfield Park HA2 6HF North Harrow Middlesex		British	1965-11	Solicitor	77951160001

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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