THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 11/12/2411 December 2024 | Appointment of Ms Elsa Raper as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Laura Eileen Mcgowan as a director on 2024-11-28 |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 04/04/244 April 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26 |
| 16/02/2416 February 2024 | Director's details changed for Ms Laura Eileen Mcgowan on 2024-02-16 |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Appointment of Ms Laura Eileen Mcgowan as a director on 2023-08-09 |
| 12/07/2312 July 2023 | Termination of appointment of Karina Jane Bye as a director on 2023-06-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/09/2213 September 2022 | Appointment of Mr Craig Ross as a director on 2022-09-12 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR OLIVER STOWE |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MRS KARINA JANE BYE |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FAULKNER |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HAMPSON / 25/07/2014 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HAMPSON / 29/03/2016 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED ANGELA ELIZABETH FAULKNER |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, 2 ROUGIER STREET, YORK, YO90 1UU |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/05/1512 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 18/05/2012 |
| 18/05/1218 May 2012 | SAIL ADDRESS CHANGED FROM: AVIVA UK LIFE WELLINGTON ROW YORK YO90 1WR UNITED KINGDOM |
| 18/05/1218 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 18/05/2012 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | ALTER ARTICLES 03/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/10/2009 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR DAVID BARRAL |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY |
| 31/10/0831 October 2008 | SECTION 175 30/09/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN RILEY / 14/08/2008 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | AUDIT APPT AUDIT PAY 19/09/03 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | APP AUD/FIX REM 22/05/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ADOPT ARTICLES 09/06/00 |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 17/12/9917 December 1999 | RE:CHANGE OF AUDITORS 01/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | S80A AUTH TO ALLOT SEC 27/05/99 |
| 15/06/9915 June 1999 | S369(4) SHT NOTICE MEET 27/05/99 |
| 15/06/9915 June 1999 | REVOKE PREV/RESOLUTIONS 27/05/99 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 ROUGIER STREET, YORK, YO1 1HR |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF |
| 26/04/9426 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | ADOPT MEM AND ARTS 20/08/91 |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: HERON HOUSE, 11/12 ALBERT SQUARE, MANCHESTER, M2 5HD |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/899 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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