Ybs Covered Bonds Finance Limited in 1 King's Arms Yard LONDON

Ybs Covered Bonds Finance Limited LONDON

Ybs Covered Bonds Finance started in year 2006 as Private Limited Company with registration number 05943479. The Ybs Covered Bonds Finance company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF.

The company has 2 directors, namely Duncan A., Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 29 March 2017 and Duncan A. has been with the company for the least time - from 31 August 2020. As of 15 May 2024, there were 5 ex directors - Martin M., Sunil M. and others listed below. There were no ex secretaries.

Ybs Covered Bonds Finance Limited Address / Contact

Office Address	Third Floor
Office Address2	1 King's Arms Yard
Town	London
Post code	EC2R 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05943479
Date of Incorporation	Fri, 22nd Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Duncan A.

Position: Director

Appointed: 31 August 2020

Daniel W.

Position: Director

Appointed: 29 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 22 September 2006

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 22 September 2006

Martin M.

Position: Director

Appointed: 04 May 2011

Resigned: 05 December 2014

Sunil M.

Position: Director

Appointed: 26 October 2007

Resigned: 04 May 2011

Ruth S.

Position: Director

Appointed: 22 September 2006

Resigned: 04 May 2011

Christopher P.

Position: Director

Appointed: 22 September 2006

Resigned: 31 August 2020

Mark F.

Position: Director

Appointed: 22 September 2006

Resigned: 12 April 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Ybs Covered Bonds Finance (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ybs Covered Bonds Finance (Holdings) Limited

C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5943456
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-08-31 filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-31 filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 5th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, October 2018	accounts	Free Download (10 pages)
CH01	On 2017-12-05 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 3rd, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-29 filed on: 20th, April 2017	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-24: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 8th, June 2015	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-12-05 filed on: 16th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 25th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 16th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 25th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-25: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 17th, May 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 2012-01-09 filed on: 9th, January 2012	officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 21st, December 2011	officers	Free Download (3 pages)
CH01	On 2011-12-14 director's details were changed filed on: 21st, December 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 26th, September 2011	annual return	Free Download (7 pages)
CH02	Directors's details changed on 2011-05-31 filed on: 2nd, June 2011	officers	Free Download (3 pages)
CH04	Secretary's details changed on 2011-05-31 filed on: 2nd, June 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01 filed on: 1st, June 2011	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-26 filed on: 26th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-26 filed on: 26th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 1st, October 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 24th, February 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, July 2008	accounts	Free Download (9 pages)
287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ filed on: 7th, May 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-13 New director appointed filed on: 13th, November 2007	officers	Free Download (5 pages)
288a	On 2007-11-13 New director appointed filed on: 13th, November 2007	officers	Free Download (5 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 8th, November 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2006	incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 22nd, September 2006	incorporation	Free Download (40 pages)

Ybs Covered Bonds Finance Limited LONDON

Ybs Covered Bonds Finance Limited Address / Contact

Company Information / Profile

Company staff

Duncan A.

Daniel W.

Wilmington Trust Sp Services (london) Limited

Wilmington Trust Sp Services (london) Limited

Martin M.

Sunil M.

Ruth S.

Christopher P.

Mark F.

People with significant control

Company filings

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