Y Asset Management Limited — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-03-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-03-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-03-01 · Share Related
(E)Special resolution
2024-03-01 · Other
(E)Special resolution
2024-03-01 · Other
(E)Special resolution
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-12-01 · Share Related
(E)Special resolution
2022-12-01 · Other
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2021-11-30 · Other
(E)Special resolution
2021-11-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-30 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-16 · Share Related
(E)Special resolution
2021-11-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-09 · Name Change
Certificate of Change of Name
2021-11-09 · Name Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-02 · Share Related
(E)Special resolution
2021-11-02 · Other
(E)Special resolution
2021-10-07 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-10-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)Accounts / Financial Statements
2021-08-09 · Accounts
(E)Special resolution
2021-05-12 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-05-12 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-01-14 · Share Related
(E)Special resolution
2021-01-14 · Other
(E)FNSC1 - Return of Allotment
2020-11-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-06-11 · Share Related
(E)Special resolution
2020-06-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2019-12-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)Special resolution
2019-11-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-25 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2019-11-25 · Other
(E)Accounts / Financial Statements
2019-11-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-07 · Charges
(E)Instrument
2018-11-07 · Other
(E)Certificate of Registration of Charge
2018-11-07 · Charges
(E)FNSC1 - Return of Allotment
2018-10-18 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNSC1 - Return of Allotment
2016-01-20 · Share Related
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)Special resolution
2015-07-07 · Other
(E)Amended document
2015-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-15 · Share Related
(E)FSC1 - Return of Allotments
2013-11-22 · Share Related
Certificate of Incorporation
2013-11-22 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-22 · Share Related
(E)Memorandum & Articles of Association
2013-11-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-03-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-03-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-03-01 | |
| (E)Special resolution | Other | 2024-03-01 | |
| (E)Special resolution | Other | 2024-03-01 | |
| (E)Special resolution | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-12-01 | |
| (E)Special resolution | Other | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-16 | |
| (E)Special resolution | Other | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-09 | |
| Certificate of Change of Name | Name Change | 2021-11-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-02 | |
| (E)Special resolution | Other | 2021-11-02 | |
| (E)Special resolution | Other | 2021-10-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-09 | |
| (E)Special resolution | Other | 2021-05-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-05-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-01-14 | |
| (E)Special resolution | Other | 2021-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-06-11 | |
| (E)Special resolution | Other | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)Special resolution | Other | 2019-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-25 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-07 | |
| (E)Instrument | Other | 2018-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)Amended document | Other | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-22 | |
| Certificate of Incorporation | Incorporation | 2013-11-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-22 |
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