YORK MINSTER FUND LIMITED
| Status | ACTIVE |
| Company No. | 07570312 |
| Category | |
| Incorporated | 18 Mar 2011 |
| Age | 13 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
YORK MINSTER FUND LIMITED is an active with number 07570312. It was incorporated 13 years, 1 month, 16 days ago, on 18 March 2011. The company address is 8 - 9 Minster Yard, York, YO1 7HH, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Robert Stephen Lister
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-07
Officer name: Richard Armitage Shaw
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-20
Officer name: Christopher John Charles Legard
Documents
Accounts with accounts type dormant
Date: 26 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Ashley Robert Mason
Appointment date: 2023-06-14
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-14
Officer name: Mrs Suzannah Emily Gibson
Documents
Change person director company with change date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Lane Fox
Change date: 2023-07-06
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Andrew Clarke
Termination date: 2023-06-26
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Julia Rosemary Lister
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Upright
Termination date: 2023-03-27
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-23
Officer name: Tiggy Emily Jennifer Clifford
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-22
Officer name: Mr Dominic Barrington
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Smith
Termination date: 2022-11-22
Documents
Accounts with accounts type dormant
Date: 23 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Address
Type: AD01
New address: 8 - 9 Minster Yard York YO1 7HH
Change date: 2022-03-17
Old address: Church House Ogleforth York YO1 7JN
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-19
Officer name: Mr Michael David Smith
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hugh Frost
Termination date: 2022-01-19
Documents
Accounts with accounts type dormant
Date: 04 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mrs Susanna Beckett
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Lis
Appointment date: 2020-12-09
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mrs Tiggy Emily Jennifer Clifford
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Nick Lane Fox
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Adam Horsley
Documents
Accounts with accounts type dormant
Date: 17 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Sykes Rymer
Termination date: 2020-02-26
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-15
Officer name: Vivienne Frances Faull
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Upright
Change date: 2019-07-09
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Angus David Alastair Hunter Smart
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-03
Officer name: Mr Timothy Sykes Rymer
Documents
Accounts with accounts type dormant
Date: 27 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-15
Officer name: Dr Martin Andrew Clarke
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 02 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rt Revd Dr Jonathan Hugh Frost
Appointment date: 2019-02-02
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 02 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Moger
Termination date: 2019-02-02
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Wilson
Termination date: 2018-06-18
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Antonia Consett
Appointment date: 2018-12-05
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Revd Canon Peter John Moger
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie De Nunzio
Termination date: 2018-06-18
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-27
Officer name: Steven Galloway
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 13 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Mr Stephen William Upright
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Accounts with accounts type dormant
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Ann Horsfield
Termination date: 2016-09-26
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Jonathan Dent
Termination date: 2016-10-17
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Frederick Slingsby Collin
Documents
Accounts with accounts type dormant
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 18 Aug 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-21
Officer name: Mr Christy York
Documents
Annual return company with made up date no member list
Date: 29 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Resolution
Date: 17 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 05 Sep 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Julia Rosemary Lister
Documents
Annual return company with made up date no member list
Date: 19 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-10
Officer name: Charles James Crathorne
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Charles Legard
Appointment date: 2014-09-10
Documents
Accounts with accounts type dormant
Date: 13 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-12
Old address: C/O Grays Solicitors Duncombe Place York North Yorkshire YO1 7DY
New address: Church House Ogleforth York YO1 7JN
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Horsley
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Fenwick
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Harkin
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus David Alistair Hunter Smart
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus David Alastair Hunter Smart
Documents
Annual return company with made up date no member list
Date: 02 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Armitage Shaw
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Rymer
Documents
Accounts with accounts type dormant
Date: 06 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mcmahon Turner
Documents
Annual return company with made up date no member list
Date: 04 Apr 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Very Reverend Vivienne Frances Faull
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Jones
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Shepherd
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gillham
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dawson
Documents
Accounts with accounts type dormant
Date: 05 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Michael Harkin
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie De Nunzio
Documents
Appoint person secretary company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Wilson
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Galloway
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederick Slingsby Collin
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francesca Horsfield
Documents
Annual return company with made up date no member list
Date: 24 Apr 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
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