YALE UNIVERSITY PRESS LONDON
Company Documents
Date | Description |
---|---|
07/03/257 March 2025 | Group of companies' accounts made up to 2024-06-30 |
09/12/249 December 2024 | Resolutions |
03/12/243 December 2024 | Memorandum and Articles of Association |
27/11/2427 November 2024 | Second filing for the appointment of Ms Katherine Brown as a director |
01/11/241 November 2024 | Director's details changed for Dr Susan Lynn Gibbons on 2024-11-01 |
14/07/2414 July 2024 | Notification of Maurie Mcinnis as a person with significant control on 2024-07-01 |
14/07/2414 July 2024 | Cessation of Peter Salovey as a person with significant control on 2024-06-30 |
10/07/2410 July 2024 | Appointment of Mr Russell Andrew Martin Epstein as a director on 2024-07-01 |
02/07/242 July 2024 | Appointment of Mr John Barden as a director on 2024-07-01 |
15/05/2415 May 2024 | Termination of appointment of John Francis Callahan, Jr as a director on 2024-04-30 |
24/04/2424 April 2024 | Termination of appointment of Timothy Haire as a director on 2024-04-23 |
19/03/2419 March 2024 | Group of companies' accounts made up to 2023-06-30 |
12/03/2412 March 2024 | Appointment of Ms Alyssa Greenwald as a director on 2024-02-12 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
10/01/2310 January 2023 | Appointment of Mr James Stephen Barr as a director on 2023-01-01 |
03/01/233 January 2023 | Termination of appointment of Richard Kenneth Fisher as a director on 2022-12-31 |
03/01/233 January 2023 | Termination of appointment of Dorothy Kathryn Robinson as a director on 2022-12-31 |
30/11/2230 November 2022 | Group of companies' accounts made up to 2022-06-30 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
09/05/229 May 2022 | Termination of appointment of Fionnuala Clare Duggan as a director on 2022-05-08 |
01/12/211 December 2021 | Group of companies' accounts made up to 2021-06-30 |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Memorandum and Articles of Association |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
08/11/218 November 2021 | Termination of appointment of Angus William Mcphail as a director on 2021-11-08 |
05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SALOVEY |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANETTE MORTON |
12/06/1812 June 2018 | SECRETARY APPOINTED MRS EMMA JANE ARNOLDA |
12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CALLAHAN, JR / 12/06/2018 |
16/05/1816 May 2018 | DIRECTOR APPOINTED MR JOHN FRANCIS CALLAHAN, JR |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SALOVEY |
11/05/1811 May 2018 | CESSATION OF PETER SALOVEY AS A PSC |
11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY KATHRYN ROBINSON / 10/04/2018 |
11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONNUALA CLARE DUGGAN / 10/04/2018 |
11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAIRE / 10/04/2018 |
10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM MCPHAIL / 10/04/2018 |
10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AIDAN JOHN KNOX / 10/04/2018 |
21/02/1821 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR TIMOTHY AIDAN JOHN KNOX |
20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AIDAN JOHN KNOX / 16/02/2018 |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BENNETT |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
26/09/1726 September 2017 | SECRETARY APPOINTED MS JANETTE MORTON |
26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA DUNCALF |
22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM MCPHAIL / 15/08/2017 |
02/03/172 March 2017 | DIRECTOR APPOINTED MR TIMOTHY HAIRE |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLINS |
24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
01/02/171 February 2017 | DIRECTOR APPOINTED MRS SUSAN LYNN GIBBONS |
31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTHA HIGHSMITH |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALOVEY / 28/10/2016 |
11/11/1611 November 2016 | DIRECTOR APPOINTED MRS MARY CANNAM |
06/04/166 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS FABER |
05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM YALE UNIVERSITY 47 BEDFORD SQUARE LONDON WC1B 3DP |
24/11/1524 November 2015 | 20/11/15 NO MEMBER LIST |
13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
08/01/158 January 2015 | DIRECTOR APPOINTED MS DOROTHY KATHRYN ROBINSON |
05/01/155 January 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH FISHER |
02/12/142 December 2014 | 20/11/14 NO MEMBER LIST |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM MCPHAIL / 16/07/2014 |
30/06/1430 June 2014 | ADOPT ARTICLES 11/06/2014 |
13/05/1413 May 2014 | DIRECTOR APPOINTED MS FIONNUALA CLARE DUGGAN |
07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
10/12/1310 December 2013 | 20/11/13 NO MEMBER LIST |
10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONATICH / 09/12/2013 |
10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 09/12/2013 |
10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN ROBINSON / 09/12/2013 |
27/11/1327 November 2013 | DIRECTOR APPOINTED MS MARTHA CATHERINE HIGHSMITH |
19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
11/11/1311 November 2013 | DIRECTOR APPOINTED MS KATHERINE BROWN |
11/11/1311 November 2013 | Appointment of Ms Katherine Brown as a director |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS MBE |
08/11/138 November 2013 | DIRECTOR APPOINTED MR ANGUS WILLIAM MCPHAIL |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KRONMAN |
22/07/1322 July 2013 | DIRECTOR APPOINTED MR PETER SALOVEY |
19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVIN |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATERSTONE |
26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
09/01/139 January 2013 | SECRETARY APPOINTED MISS EMMA JANE DUNCALF |
06/12/126 December 2012 | 20/11/12 NO MEMBER LIST |
05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WORKMAN |
09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY DONAL BURKE |
10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DONAL BURKE / 03/09/2012 |
02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KEDGERLEY WALTERS / 20/11/2011 |
28/11/1128 November 2011 | 20/11/11 NO MEMBER LIST |
04/11/114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
04/11/114 November 2011 | ADOPT ARTICLES 06/10/2011 |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
25/11/1025 November 2010 | 20/11/10 NO MEMBER LIST |
01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR PHILIP JOHN KEDGERLEY WALTERS |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR FRANCIS BENNET |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIX |
06/01/106 January 2010 | 20/11/09 NO MEMBER LIST |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONATICH / 20/11/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LEVIN / 20/11/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY KRONMAN / 20/11/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D ROLLINS / 20/11/2009 |
22/12/0922 December 2009 | SAIL ADDRESS CREATED |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WORKMAN / 20/11/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN ROBINSON / 20/11/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STUART WATERSTONE / 20/11/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 20/11/2009 |
02/05/092 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 20/11/08 |
25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 20/11/07 |
10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 20/11/06 |
05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 20/11/05 |
29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
03/12/033 December 2003 | ANNUAL RETURN MADE UP TO 20/11/03 |
31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 20/11/02 |
08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | ANNUAL RETURN MADE UP TO 20/11/01 |
16/02/0116 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | ANNUAL RETURN MADE UP TO 20/11/00 |
23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
25/11/9925 November 1999 | ANNUAL RETURN MADE UP TO 20/11/99 |
25/11/9925 November 1999 | DIRECTOR RESIGNED |
25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
24/12/9824 December 1998 | ANNUAL RETURN MADE UP TO 01/12/98 |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
08/01/988 January 1998 | ANNUAL RETURN MADE UP TO 01/12/97 |
11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
26/11/9626 November 1996 | ANNUAL RETURN MADE UP TO 01/12/96 |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
04/12/954 December 1995 | ANNUAL RETURN MADE UP TO 01/12/95 |
03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/12/9430 December 1994 | ANNUAL RETURN MADE UP TO 01/12/94 |
13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
13/12/9313 December 1993 | ANNUAL RETURN MADE UP TO 01/12/93 |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
21/12/9221 December 1992 | ANNUAL RETURN MADE UP TO 14/12/92 |
11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
10/12/9210 December 1992 | DIRECTOR RESIGNED |
10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | DIRECTOR RESIGNED |
14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
15/01/9215 January 1992 | ANNUAL RETURN MADE UP TO 14/12/91 |
29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/912 April 1991 | ANNUAL RETURN MADE UP TO 16/11/90 |
22/01/9022 January 1990 | ANNUAL RETURN MADE UP TO 14/12/89 |
22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 13 BEDFORD SQUARE LONDON WC1B 3JF |
30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
18/01/8918 January 1989 | ANNUAL RETURN MADE UP TO 23/12/88 |
11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
11/03/8811 March 1988 | ANNUAL RETURN MADE UP TO 18/12/87 |
02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/08/8711 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
04/06/874 June 1987 | DIRECTOR RESIGNED |
21/02/8721 February 1987 | ANNUAL RETURN MADE UP TO 26/12/86 |
05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
18/06/8418 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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