About

Registered Number: 05495576
Date of Incorporation: 30/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Yes to Life Ltd was registered on 30 June 2005 and has its registered office in London, it's status is listed as "Active". The current directors of the company are Burne, John Jeremy Michael, Daly, Robin Michael Kirkpatrick, Mclusky, Clare Louise, Sweet, Fay, Trijbits, Patricia Kruijer, Wallace, Claire Louise, Baron, Robin Michael, Curry, Andrea Michele, Dimbleby, Nicholas, Fletcher, Margaret Anne, Levine, Marshall Francis, Perlmutter, Antony David, Pronto-hussey, Célia Maria Teixeira, Wallace, Claire Louise. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNE, John Jeremy Michael 11 June 2010 - 1
DALY, Robin Michael Kirkpatrick 12 August 2005 - 1
MCLUSKY, Clare Louise 31 August 2016 - 1
SWEET, Fay 29 June 2016 - 1
BARON, Robin Michael 11 June 2010 27 November 2012 1
CURRY, Andrea Michele 01 October 2005 08 October 2009 1
DIMBLEBY, Nicholas 03 July 2007 17 February 2009 1
FLETCHER, Margaret Anne 26 November 2009 17 December 2012 1
LEVINE, Marshall Francis 13 December 2012 31 July 2015 1
PERLMUTTER, Antony David 04 October 2005 25 March 2010 1
PRONTO-HUSSEY, Célia Maria Teixeira 28 July 2016 31 January 2020 1
WALLACE, Claire Louise 01 June 2008 10 December 2015 1
Secretary Name Appointed Resigned Total Appointments
TRIJBITS, Patricia Kruijer 15 September 2006 11 November 2008 1
WALLACE, Claire Louise 12 August 2005 15 September 2006 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AD01 - Change of registered office address 14 February 2020
TM01 - Termination of appointment of director 04 February 2020
TM01 - Termination of appointment of director 30 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 01 July 2019
AD01 - Change of registered office address 21 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 12 January 2017
CH01 - Change of particulars for director 07 December 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 02 August 2016
CS01 - N/A 12 July 2016
CH01 - Change of particulars for director 29 June 2016
AP01 - Appointment of director 29 June 2016
MA - Memorandum and Articles 14 April 2016
RESOLUTIONS - N/A 26 January 2016
CC04 - Statement of companies objects 26 January 2016
AA - Annual Accounts 10 January 2016
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 12 July 2013
CH01 - Change of particulars for director 12 July 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 28 February 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AA - Annual Accounts 07 January 2013
TM01 - Termination of appointment of director 20 December 2012
TM01 - Termination of appointment of director 27 November 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 24 October 2011
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 09 July 2010
AP01 - Appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
AD01 - Change of registered office address 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AP01 - Appointment of director 26 March 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 11 August 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
363a - Annual Return 03 July 2008
225 - Change of Accounting Reference Date 03 July 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 21 July 2007
363a - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 17 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.