Having been setup in 2002, Yorse No. 1 Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at the business. Yorse No. 1 Ltd has one director listed as Walters, Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, Andrew | 20 May 2002 | 11 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| MA - Memorandum and Articles | 05 April 2016 | |
| CERTNM - Change of name certificate | 25 March 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| RESOLUTIONS - N/A | 15 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2015 | |
| SH19 - Statement of capital | 15 December 2015 | |
| CAP-SS - N/A | 15 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| MISC - Miscellaneous document | 10 June 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| CC04 - Statement of companies objects | 25 November 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| RESOLUTIONS - N/A | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 25 March 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2006 | |
| 123 - Notice of increase in nominal capital | 25 October 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 225 - Change of Accounting Reference Date | 16 August 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2003 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| CERTNM - Change of name certificate | 01 August 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| 123 - Notice of increase in nominal capital | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| 225 - Change of Accounting Reference Date | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| 287 - Change in situation or address of Registered Office | 06 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| NEWINC - New incorporation documents | 14 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge | 21 May 2002 | Fully Satisfied |
N/A |
| Insurance assignment | 21 May 2002 | Fully Satisfied |
N/A |
| Debenture | 21 May 2002 | Fully Satisfied |
N/A |
