YALTA EUROPEAN STRATEGY LIMITED
Active - Accounts Filed
General Information
NAME
YALTA EUROPEAN STRATEGY LIMITED
COMPANY NUMBER
05699535
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2006
(18 years and 10 months old)
WEBSITE
yes-ukraine.org
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 1HH
2-6 Cannon Street
London
EC4M 6YH
95 Promenade
CHELTENHAM
GL50 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Sanna Mirella Marin (932616861) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YALTA EUROPEAN STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YALTA EUROPEAN STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YALTA EUROPEAN STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2006 - Present (18 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2006 - Present (18 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2010 - Present (14 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Sanna Mirella Marin (932616861) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Kersti Kaljulaid (928973642) Appointed |
| 24/11/2021 | New Board Member Kersti Kaljulaid (928973642) Appointed |
| 24/11/2021 | New Board Member Kersti Kaljulaid (928973642) Appointed |
| 24/11/2021 | New Board Member Kersti Kaljulaid (928973642) Appointed |
| 23/11/2021 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 23/11/2021 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 23/11/2021 | New Board Member Kersti Kaljulaid (928973642) Appointed |
| 23/11/2021 | New Board Member Kersti Kaljulaid (928973642) Appointed |
| 23/11/2021 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 23/11/2021 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 12/11/2021 | Patrick Cox (918419216) has left the board |
| 12/11/2021 | New Company Secretary PROMENADE SECRETARIES LIMITED (928934641) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 29/04/2021 | GEXSI BERLIN (909923336) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Carl Bildt (911055943) Appointed |
| 17/11/2020 | Carl Bildt (922387530) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 01/11/2017 | Javier Solana (915634774) has left the board |
| 11/10/2017 | New Board Member Anders Fogh Rasmussen (923877018) Appointed |
| 17/02/2017 | New Annual Return filed |
| 07/02/2017 | New Board Member Carl Bildt (922387530) Appointed |
| 12/01/2017 | Alexandre Rahr (911052550) has left the board |
| 12/01/2017 | Marek Maciej Siwiec (911052553) has left the board |
| 12/01/2017 | Jean-Pierre Saltiel (911052549) has left the board |
| 12/01/2017 | Mario David (912748442) has left the board |
| 08/12/2016 | New Accounts filed |
| 11/11/2016 | New Board Member Wolfgang Ischinger (921816222) Appointed |
| 27/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 08/11/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
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