About

Registered Number: 04814564
Date of Incorporation: 30/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Stron House, 100 Pall Mall, London, SW1Y 5EA

 

Based in London, Yet Corporation Ltd was setup in 2003, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORSNES, Roy Andre 17 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RINGSTAD, Hanne Grete 22 June 2005 30 March 2006 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 08 January 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 06 March 2008
287 - Change in situation or address of Registered Office 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 28 February 2007
287 - Change in situation or address of Registered Office 18 December 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 21 June 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
RESOLUTIONS - N/A 27 September 2005
AA - Annual Accounts 27 September 2005
RESOLUTIONS - N/A 29 July 2005
RESOLUTIONS - N/A 29 July 2005
RESOLUTIONS - N/A 29 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363s - Annual Return 21 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
287 - Change in situation or address of Registered Office 12 January 2005
363s - Annual Return 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 08 September 2004
287 - Change in situation or address of Registered Office 15 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
CERTNM - Change of name certificate 23 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.