YALE UNIVERSITY PRESS LONDON

Company Documents

DateDescription
07/03/257 March 2025 Group of companies' accounts made up to 2024-06-30

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09/12/249 December 2024 Resolutions

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03/12/243 December 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Second filing for the appointment of Ms Katherine Brown as a director

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01/11/241 November 2024 Director's details changed for Dr Susan Lynn Gibbons on 2024-11-01

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14/07/2414 July 2024 Notification of Maurie Mcinnis as a person with significant control on 2024-07-01

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14/07/2414 July 2024 Cessation of Peter Salovey as a person with significant control on 2024-06-30

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10/07/2410 July 2024 Appointment of Mr Russell Andrew Martin Epstein as a director on 2024-07-01

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02/07/242 July 2024 Appointment of Mr John Barden as a director on 2024-07-01

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15/05/2415 May 2024 Termination of appointment of John Francis Callahan, Jr as a director on 2024-04-30

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24/04/2424 April 2024 Termination of appointment of Timothy Haire as a director on 2024-04-23

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19/03/2419 March 2024 Group of companies' accounts made up to 2023-06-30

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12/03/2412 March 2024 Appointment of Ms Alyssa Greenwald as a director on 2024-02-12

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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10/01/2310 January 2023 Appointment of Mr James Stephen Barr as a director on 2023-01-01

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03/01/233 January 2023 Termination of appointment of Richard Kenneth Fisher as a director on 2022-12-31

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03/01/233 January 2023 Termination of appointment of Dorothy Kathryn Robinson as a director on 2022-12-31

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30/11/2230 November 2022 Group of companies' accounts made up to 2022-06-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with no updates

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09/05/229 May 2022 Termination of appointment of Fionnuala Clare Duggan as a director on 2022-05-08

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01/12/211 December 2021 Group of companies' accounts made up to 2021-06-30

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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08/11/218 November 2021 Termination of appointment of Angus William Mcphail as a director on 2021-11-08

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05/03/195 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SALOVEY

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY JANETTE MORTON

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12/06/1812 June 2018 SECRETARY APPOINTED MRS EMMA JANE ARNOLDA

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CALLAHAN, JR / 12/06/2018

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16/05/1816 May 2018 DIRECTOR APPOINTED MR JOHN FRANCIS CALLAHAN, JR

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SALOVEY

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11/05/1811 May 2018 CESSATION OF PETER SALOVEY AS A PSC

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY KATHRYN ROBINSON / 10/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONNUALA CLARE DUGGAN / 10/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAIRE / 10/04/2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM MCPHAIL / 10/04/2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AIDAN JOHN KNOX / 10/04/2018

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21/02/1821 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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20/02/1820 February 2018 DIRECTOR APPOINTED MR TIMOTHY AIDAN JOHN KNOX

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AIDAN JOHN KNOX / 16/02/2018

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BENNETT

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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26/09/1726 September 2017 SECRETARY APPOINTED MS JANETTE MORTON

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY EMMA DUNCALF

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM MCPHAIL / 15/08/2017

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02/03/172 March 2017 DIRECTOR APPOINTED MR TIMOTHY HAIRE

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLINS

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24/02/1724 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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01/02/171 February 2017 DIRECTOR APPOINTED MRS SUSAN LYNN GIBBONS

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARTHA HIGHSMITH

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALOVEY / 28/10/2016

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11/11/1611 November 2016 DIRECTOR APPOINTED MRS MARY CANNAM

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06/04/166 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR TOBIAS FABER

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM YALE UNIVERSITY 47 BEDFORD SQUARE LONDON WC1B 3DP

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24/11/1524 November 2015 20/11/15 NO MEMBER LIST

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13/04/1513 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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08/01/158 January 2015 DIRECTOR APPOINTED MS DOROTHY KATHRYN ROBINSON

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05/01/155 January 2015 DIRECTOR APPOINTED MR RICHARD KENNETH FISHER

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02/12/142 December 2014 20/11/14 NO MEMBER LIST

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM MCPHAIL / 16/07/2014

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30/06/1430 June 2014 ADOPT ARTICLES 11/06/2014

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13/05/1413 May 2014 DIRECTOR APPOINTED MS FIONNUALA CLARE DUGGAN

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07/04/147 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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10/12/1310 December 2013 20/11/13 NO MEMBER LIST

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONATICH / 09/12/2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 09/12/2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN ROBINSON / 09/12/2013

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27/11/1327 November 2013 DIRECTOR APPOINTED MS MARTHA CATHERINE HIGHSMITH

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19/11/1319 November 2013 AUDITOR'S RESIGNATION

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11/11/1311 November 2013 DIRECTOR APPOINTED MS KATHERINE BROWN

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11/11/1311 November 2013 Appointment of Ms Katherine Brown as a director

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS MBE

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08/11/138 November 2013 DIRECTOR APPOINTED MR ANGUS WILLIAM MCPHAIL

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KRONMAN

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22/07/1322 July 2013 DIRECTOR APPOINTED MR PETER SALOVEY

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVIN

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATERSTONE

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26/03/1326 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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09/01/139 January 2013 SECRETARY APPOINTED MISS EMMA JANE DUNCALF

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06/12/126 December 2012 20/11/12 NO MEMBER LIST

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WORKMAN

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY DONAL BURKE

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DONAL BURKE / 03/09/2012

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02/04/122 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KEDGERLEY WALTERS / 20/11/2011

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28/11/1128 November 2011 20/11/11 NO MEMBER LIST

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04/11/114 November 2011 STATEMENT OF COMPANY'S OBJECTS

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04/11/114 November 2011 ADOPT ARTICLES 06/10/2011

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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25/11/1025 November 2010 20/11/10 NO MEMBER LIST

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01/04/101 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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26/03/1026 March 2010 DIRECTOR APPOINTED MR PHILIP JOHN KEDGERLEY WALTERS

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26/03/1026 March 2010 DIRECTOR APPOINTED MR FRANCIS BENNET

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIX

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06/01/106 January 2010 20/11/09 NO MEMBER LIST

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONATICH / 20/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LEVIN / 20/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY KRONMAN / 20/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN D ROLLINS / 20/11/2009

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WORKMAN / 20/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN ROBINSON / 20/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STUART WATERSTONE / 20/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 20/11/2009

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02/05/092 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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06/01/096 January 2009 ANNUAL RETURN MADE UP TO 20/11/08

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25/04/0825 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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12/12/0712 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/076 December 2007 ANNUAL RETURN MADE UP TO 20/11/07

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10/05/0710 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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07/12/067 December 2006 ANNUAL RETURN MADE UP TO 20/11/06

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05/01/065 January 2006 ANNUAL RETURN MADE UP TO 20/11/05

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29/11/0529 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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26/01/0526 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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02/12/042 December 2004 ANNUAL RETURN MADE UP TO 20/11/04

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17/09/0417 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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03/12/033 December 2003 ANNUAL RETURN MADE UP TO 20/11/03

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 ANNUAL RETURN MADE UP TO 20/11/02

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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25/01/0225 January 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 ANNUAL RETURN MADE UP TO 20/11/01

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16/02/0116 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 ANNUAL RETURN MADE UP TO 20/11/00

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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25/11/9925 November 1999 ANNUAL RETURN MADE UP TO 20/11/99

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25/11/9925 November 1999 DIRECTOR RESIGNED

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/12/9824 December 1998 ANNUAL RETURN MADE UP TO 01/12/98

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/01/988 January 1998 ANNUAL RETURN MADE UP TO 01/12/97

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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26/11/9626 November 1996 ANNUAL RETURN MADE UP TO 01/12/96

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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04/12/954 December 1995 ANNUAL RETURN MADE UP TO 01/12/95

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/12/9430 December 1994 ANNUAL RETURN MADE UP TO 01/12/94

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13/01/9413 January 1994 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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13/12/9313 December 1993 ANNUAL RETURN MADE UP TO 01/12/93

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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21/12/9221 December 1992 ANNUAL RETURN MADE UP TO 14/12/92

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11/12/9211 December 1992 NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 DIRECTOR RESIGNED

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10/12/9210 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/924 August 1992 DIRECTOR RESIGNED

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/01/9215 January 1992 ANNUAL RETURN MADE UP TO 14/12/91

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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01/05/911 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/911 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/912 April 1991 ANNUAL RETURN MADE UP TO 16/11/90

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22/01/9022 January 1990 ANNUAL RETURN MADE UP TO 14/12/89

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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26/04/8926 April 1989 REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 13 BEDFORD SQUARE LONDON WC1B 3JF

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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18/01/8918 January 1989 ANNUAL RETURN MADE UP TO 23/12/88

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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11/03/8811 March 1988 ANNUAL RETURN MADE UP TO 18/12/87

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02/02/882 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/08/8711 August 1987 COMPANY TYPE CHANGED FROM PRI TO PRI30

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04/06/874 June 1987 DIRECTOR RESIGNED

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21/02/8721 February 1987 ANNUAL RETURN MADE UP TO 26/12/86

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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17/05/8617 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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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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