YORK CAPITAL MANAGEMENT UK ADVISORS LIMITED
LONDON DEFINEDAILY LIMITED

Hellopages » Greater London » Westminster » W1S 2ET

Company number 04017673
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 23 SAVILE ROW, 4TH FLOOR, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of YORK CAPITAL MANAGEMENT UK ADVISORS LIMITED are www.yorkcapitalmanagementukadvisors.co.uk, and www.york-capital-management-uk-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. York Capital Management Uk Advisors Limited is a Private Limited Company. The company registration number is 04017673. York Capital Management Uk Advisors Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of York Capital Management Uk Advisors Limited is 23 Savile Row 4th Floor London W1s 2et. . AURAND, Christophe is a Director of the company. DINAN, James is a Director of the company. FOSINA, John Joseph, Cfo is a Director of the company. REYNTJENS, Christian Marc Herman is a Director of the company. SCHWARTZ, Daniel is a Director of the company. Secretary SEMLER, Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AURAND, Christophe has been resigned. Director SEMLER, Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
AURAND, Christophe
Appointed Date: 01 August 2013
54 years old

Director
DINAN, James
Appointed Date: 17 October 2000
66 years old

Director
FOSINA, John Joseph, Cfo
Appointed Date: 01 January 2012
66 years old

Director
REYNTJENS, Christian Marc Herman
Appointed Date: 31 March 2010
50 years old

Director
SCHWARTZ, Daniel
Appointed Date: 17 October 2000
58 years old

Resigned Directors

Secretary
SEMLER, Adam
Resigned: 31 December 2011
Appointed Date: 17 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 20 June 2000

Director
AURAND, Christophe
Resigned: 31 March 2010
Appointed Date: 07 March 2002
54 years old

Director
SEMLER, Adam
Resigned: 31 December 2011
Appointed Date: 17 October 2000
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2000
Appointed Date: 20 June 2000

YORK CAPITAL MANAGEMENT UK ADVISORS LIMITED Events

10 Aug 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000,000

09 Jul 2015
Group of companies' accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000,000

30 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000,000

...
... and 66 more events
06 Nov 2000
New director appointed
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
20 Oct 2000
Company name changed definedaily LIMITED\certificate issued on 23/10/00
20 Jun 2000
Incorporation

YORK CAPITAL MANAGEMENT UK ADVISORS LIMITED Charges

27 April 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Oppenheim Immobilien Kapitalanlagegesellschaft Mbh
Description: The amount of the credit in the account from time to time.
2 November 2005
Deed of deposit
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Amsprop Investments Limited
Description: The companys interest in the deposit account and all money…