YPSILON PORTFOLIO LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA MARTE |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 21/08/1321 August 2013 | SECRETARY APPOINTED MR THOMAS KELLY |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED CAROLINA MARTE |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DICKENS |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II |
| 25/03/1025 March 2010 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS |
| 24/11/0924 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0924 November 2009 | S80A AUTH TO ALLOT SEC 29/11/2005 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOY / 09/04/2009 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JACQUELINE ANN HOY |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ION DAGTOGLOU DE CARTERET |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI CUTAIA |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIMMO TAMMELA |
| 30/10/0730 October 2007 | RE ACCOUNT REF DATE 24/10/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | EUR NC 0/100000 29/11 |
| 23/02/0723 February 2007 | NC INC ALREADY ADJUSTED 29/11/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED PHOENIX ACQUISITIONS III, LTD CERTIFICATE ISSUED ON 16/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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