Having been setup in 1995, Ymc Ltd have registered office in London, it has a status of "Active". The business has 2 directors listed as Moss, Fraser, Sm Investments Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SM INVESTMENTS LIMITED | 10 September 2001 | 06 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSS, Fraser | 31 May 1999 | 06 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| MR04 - N/A | 01 August 2020 | |
| MR01 - N/A | 29 July 2020 | |
| CS01 - N/A | 30 October 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| PSC05 - N/A | 07 February 2018 | |
| TM02 - Termination of appointment of secretary | 06 February 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| AD01 - Change of registered office address | 29 August 2017 | |
| CS01 - N/A | 26 October 2016 | |
| MR01 - N/A | 06 October 2016 | |
| MR04 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| MISC - Miscellaneous document | 18 August 2014 | |
| MISC - Miscellaneous document | 15 August 2014 | |
| AUD - Auditor's letter of resignation | 13 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 2004 | |
| 123 - Notice of increase in nominal capital | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2004 | |
| 225 - Change of Accounting Reference Date | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363a - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363a - Annual Return | 28 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| RESOLUTIONS - N/A | 11 October 2001 | |
| RESOLUTIONS - N/A | 11 October 2001 | |
| RESOLUTIONS - N/A | 11 October 2001 | |
| RESOLUTIONS - N/A | 11 October 2001 | |
| RESOLUTIONS - N/A | 11 October 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2001 | |
| 123 - Notice of increase in nominal capital | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 18 September 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| 123 - Notice of increase in nominal capital | 05 June 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| 395 - Particulars of a mortgage or charge | 10 August 1999 | |
| 395 - Particulars of a mortgage or charge | 13 July 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
| 123 - Notice of increase in nominal capital | 12 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| 395 - Particulars of a mortgage or charge | 30 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1996 | |
| 395 - Particulars of a mortgage or charge | 22 March 1996 | |
| RESOLUTIONS - N/A | 15 March 1996 | |
| 123 - Notice of increase in nominal capital | 15 March 1996 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| NEWINC - New incorporation documents | 26 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2020 | Outstanding |
N/A |
| A registered charge | 26 September 2016 | Fully Satisfied |
N/A |
| Debenture | 28 July 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 July 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 July 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 March 1996 | Fully Satisfied |
N/A |
