The Lancashire And Yorkshire Reversionary Interest Company Limited

Company Name	The Lancashire And Yorkshire Reversionary Interest Company Limited
Company Status	Active
Company Number	00019770
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(115 years, 9 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Oliver Stowe
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(116 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Craig Ross
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year
Role	Head Of Individual Protection Operations
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr John Peter Wainwright
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fullers Gate Allostock Knutsford Cheshire WA16 9NG

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Michael John Scrowston
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 July 2003)
Role	Chartered Accountant
Correspondence Address	The Paddocks Sutton Road Huby York North Yorkshire YO6 1HF

Director Name	George Thomas Pexton
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Actuary
Correspondence Address	147 Dykelands Lane Upper Poppleton York North Yorkshire YO2 6JP

Secretary Name	Mr Frederick Gibbon
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Company Director
Correspondence Address	168 Cotswold Crescent Bury Lancashire BL8 1QL

Director Name	Anthony Ellick Spiers
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(91 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 December 2006)
Role	Actuary
Correspondence Address	Rosedale Church Lane, Skelton York North Yorkshire YO30 1XT

Secretary Name	Alexander Donald Graham
Nationality	British
Status	Resigned
Appointed	30 April 1994(92 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Director Name	Alexander Donald Graham
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	8 years (resigned 18 December 2006)
Role	Barrister
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Director Name	Stephen Paul Harry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(102 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2005)
Role	Chartered Management Accountant
Correspondence Address	Headley House Freely Lane Bramham Wetherby West Yorkshire LS23 6RR

Director Name	Mr Andrew Muir Jenkins
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(103 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2006)
Role	Head Of Accounting
Country of Residence	United Kingdom
Correspondence Address	9 Laurels Garth Sheriff Hutton York YO60 6SE

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(105 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(105 years after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(105 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Toby Emil Strauss
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(107 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(107 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Ms Jennifer Jane Wilman
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(111 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Stephen Anthony Hampson
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(111 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Angela Elizabeth Faulkner
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(114 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(115 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Contact

Website	aviva.com
Telephone	020 72832000
Telephone region	London

Location

Registered Address	Aviva Wellington Row York North Yorkshire YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £9.25	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£444,000
Gross Profit	£416,000
Net Worth	£1,300,000
Current Liabilities	£140,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (4 months, 3 weeks ago)
Next Return Due	15 May 2024 (7 months, 3 weeks from now)

Filing History

1 October 2020	Full accounts made up to 31 December 2019 (24 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (22 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 September 2018	Appointment of Mr Oliver Stowe as a director on 10 September 2018 (2 pages)
19 September 2018	Termination of appointment of Stephen Anthony Hampson as a director on 10 September 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 January 2018	Appointment of Mrs Karina Jane Bye as a director on 22 January 2018 (2 pages)
28 September 2017	Termination of appointment of Angela Elizabeth Faulkner as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Angela Elizabeth Faulkner as a director on 28 September 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
7 September 2017	Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 (2 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
21 July 2016	Full accounts made up to 31 December 2015 (21 pages)
21 July 2016	Full accounts made up to 31 December 2015 (21 pages)
26 May 2016	Director's details changed for Mr Stephen Anthony Hampson on 29 March 2016 (2 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 462,500 (5 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 462,500 (5 pages)
26 May 2016	Director's details changed for Mr Stephen Anthony Hampson on 29 March 2016 (2 pages)
27 January 2016	Appointment of Angela Elizabeth Faulkner as a director on 15 January 2016 (2 pages)
27 January 2016	Appointment of Angela Elizabeth Faulkner as a director on 15 January 2016 (2 pages)
3 December 2015	Registered office address changed from , 2 Rougier Street, York, YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from , 2 Rougier Street, York, YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 3 December 2015 (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (20 pages)
5 August 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Register(s) moved to registered inspection location Aviva Uk Life Wellington Row York YO90 1WR (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 462,500 (6 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 462,500 (6 pages)
12 May 2015	Register(s) moved to registered inspection location Aviva Uk Life Wellington Row York YO90 1WR (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 462,500 (6 pages)
12 August 2014	Full accounts made up to 31 December 2013 (20 pages)
12 August 2014	Full accounts made up to 31 December 2013 (20 pages)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 462,500 (6 pages)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 462,500 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 462,500 (6 pages)
16 October 2013	Full accounts made up to 31 December 2012 (18 pages)
16 October 2013	Full accounts made up to 31 December 2012 (18 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
23 January 2013	Termination of appointment of David Barral as a director (1 page)
23 January 2013	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
23 January 2013	Termination of appointment of John Lister as a director (1 page)
23 January 2013	Termination of appointment of David Barral as a director (1 page)
23 January 2013	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
23 January 2013	Appointment of Mr Stephen Anthony Hampson as a director (2 pages)
23 January 2013	Appointment of Mr Stephen Anthony Hampson as a director (2 pages)
23 January 2013	Termination of appointment of John Lister as a director (1 page)
25 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (17 pages)
25 June 2012	Full accounts made up to 31 December 2011 (17 pages)
18 May 2012	Register inspection address has been changed from Aviva Uk Life Wellington Row York YO90 1WR United Kingdom (1 page)
18 May 2012	Register inspection address has been changed from Aviva Uk Life Wellington Row York YO90 1WR United Kingdom (1 page)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Mr John Robert Lister on 18 May 2012 (2 pages)
18 May 2012	Register(s) moved to registered office address (1 page)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Mr David Barral on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr David Barral on 18 May 2012 (2 pages)
18 May 2012	Register(s) moved to registered office address (1 page)
18 May 2012	Director's details changed for Mr John Robert Lister on 18 May 2012 (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Mr David Barral on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (18 pages)
30 June 2010	Full accounts made up to 31 December 2009 (18 pages)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (16 pages)
21 September 2009	Full accounts made up to 31 December 2008 (16 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
10 June 2009	Director appointed mr david barral (1 page)
10 June 2009	Director appointed mr david barral (1 page)
10 June 2009	Director appointed mr john robert lister (1 page)
10 June 2009	Director appointed mr john robert lister (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
24 February 2009	Director appointed mr toby emil strauss (1 page)
24 February 2009	Director appointed mr toby emil strauss (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
26 August 2008	Return made up to 14/08/08; full list of members (4 pages)
26 August 2008	Return made up to 14/08/08; full list of members (4 pages)
22 August 2008	Director's change of particulars / cathryn riley / 14/08/2008 (1 page)
22 August 2008	Director's change of particulars / cathryn riley / 14/08/2008 (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (19 pages)
1 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
22 August 2007	Return made up to 14/08/07; full list of members (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (26 pages)
13 October 2006	Full accounts made up to 31 December 2005 (26 pages)
16 August 2006	Return made up to 14/08/06; full list of members (2 pages)
16 August 2006	Return made up to 14/08/06; full list of members (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (15 pages)
7 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
3 September 2004	Return made up to 14/08/04; full list of members (3 pages)
3 September 2004	Return made up to 14/08/04; full list of members (3 pages)
8 January 2004	New director appointed (1 page)
8 January 2004	New director appointed (1 page)
27 October 2003	Return made up to 01/10/03; full list of members (5 pages)
27 October 2003	Return made up to 01/10/03; full list of members (5 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 September 2003	Resolutions RES13 ‐ Audit appt audit pay 19/09/03 (1 page)
26 September 2003	Resolutions RES13 ‐ Audit appt audit pay 19/09/03 (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 22/05/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 22/05/01 (1 page)
8 October 2002	Return made up to 01/10/02; full list of members (3 pages)
8 October 2002	Return made up to 01/10/02; full list of members (3 pages)
2 October 2002	Secretary's particulars changed (1 page)
2 October 2002	Secretary's particulars changed (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Full accounts made up to 31 December 2001 (12 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
17 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1999	Notice of resolution removing auditor (1 page)
17 December 1999	Notice of resolution removing auditor (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (3 pages)
27 October 1999	Return made up to 01/10/99; full list of members (3 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
23 October 1998	Return made up to 01/10/98; full list of members (11 pages)
23 October 1998	Return made up to 01/10/98; full list of members (11 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street, york, YO1 1HR (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
11 March 1998	Full accounts made up to 31 December 1997 (12 pages)
11 March 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1997	Return made up to 01/10/97; full list of members (10 pages)
22 October 1997	Return made up to 01/10/97; full list of members (10 pages)
13 May 1997	Full accounts made up to 31 December 1996 (12 pages)
13 May 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 November 1995	Return made up to 01/10/95; full list of members (16 pages)
13 November 1995	Director's particulars changed (4 pages)
13 November 1995	Return made up to 01/10/95; full list of members (16 pages)
13 November 1995	Director's particulars changed (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 May 1995	Full accounts made up to 31 December 1994 (14 pages)
21 March 1994	Full accounts made up to 31 December 1993 (17 pages)
21 March 1994	Full accounts made up to 31 December 1993 (17 pages)
16 April 1993	Full accounts made up to 31 December 1992 (17 pages)
16 April 1993	Full accounts made up to 31 December 1992 (17 pages)
15 June 1992	Full accounts made up to 31 December 1991 (14 pages)
15 June 1992	Full accounts made up to 31 December 1991 (14 pages)
8 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1901	Incorporation (26 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (26 pages)
13 December 1901	Certificate of incorporation (1 page)

The Lancashire And Yorkshire Reversionary Interest Company Limited

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