YBS COVERED BONDS FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 05943479
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of YBS COVERED BONDS FINANCE LIMITED are www.ybscoveredbondsfinance.co.uk, and www.ybs-covered-bonds-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ybs Covered Bonds Finance Limited is a Private Limited Company. The company registration number is 05943479. Ybs Covered Bonds Finance Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Ybs Covered Bonds Finance Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. PARRISH, Christopher Lee is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 September 2006
Director
FILER, Mark Howard
Appointed Date: 22 September 2006
58 years old
Director
PARRISH, Christopher Lee
Appointed Date: 22 September 2006
60 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 29 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 September 2006

Resigned Directors

Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 22 September 2006
53 years old

Persons With Significant Control

Ybs Covered Bonds Finance (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YBS COVERED BONDS FINANCE LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
08 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 27 more events
13 Nov 2007
New director appointed
25 Sep 2007
Return made up to 22/09/07; full list of members
09 Nov 2006
Director's particulars changed
08 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
22 Sep 2006
Incorporation

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