About

Registered Number: 04017673
Date of Incorporation: 20/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 23 Savile Row, 4th Floor, London, W1S 2ET

 

Founded in 2000, York Capital Management Uk Advisors Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINAN, James 17 October 2000 - 1
FOSINA, John Joseph, Cfo 01 January 2012 - 1
REYNTJENS, Christian Marc Herman 31 March 2010 31 December 2019 1
SCHWARTZ, Daniel 17 October 2000 01 April 2019 1
SEMLER, Adam 17 October 2000 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
TM01 - Termination of appointment of director 28 January 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 14 May 2019
TM01 - Termination of appointment of director 22 April 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 03 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 10 June 2014
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 23 July 2012
AP01 - Appointment of director 01 June 2012
AA - Annual Accounts 08 May 2012
TM01 - Termination of appointment of director 05 January 2012
AD01 - Change of registered office address 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 11 May 2010
TM01 - Termination of appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
SH01 - Return of Allotment of shares 03 January 2010
RESOLUTIONS - N/A 20 December 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 11 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
RESOLUTIONS - N/A 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 09 May 2006
RESOLUTIONS - N/A 30 January 2006
287 - Change in situation or address of Registered Office 30 January 2006
395 - Particulars of a mortgage or charge 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 18 May 2005
287 - Change in situation or address of Registered Office 08 March 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 17 May 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 16 May 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2002
MEM/ARTS - N/A 04 January 2002
123 - Notice of increase in nominal capital 04 January 2002
AA - Annual Accounts 02 November 2001
287 - Change in situation or address of Registered Office 28 July 2001
363s - Annual Return 27 July 2001
225 - Change of Accounting Reference Date 31 January 2001
RESOLUTIONS - N/A 07 November 2000
MEM/ARTS - N/A 07 November 2000
MEM/ARTS - N/A 07 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
CERTNM - Change of name certificate 20 October 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 April 2007 Outstanding

N/A

Deed of deposit 02 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.