GRACECHURCH UTG NO. 203 LIMITED
Company Documents
Date | Description |
---|---|
16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
17/04/2417 April 2024 | Application to strike the company off the register |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
08/08/238 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
07/08/237 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
24/12/1324 December 2013 | COMPANY NAME CHANGED EVERGREEN UNDERWRITING U.K. LIMITED CERTIFICATE ISSUED ON 24/12/13 |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR YUNG CHANG |
29/11/1329 November 2013 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KUO-CHENG CHANG |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY KUO-CHENG CHANG |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LONG-HWA LIN |
29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
29/11/1329 November 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
25/11/1325 November 2013 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/06/1321 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 2800002 |
21/06/1321 June 2013 | NC INC ALREADY ADJUSTED 12/06/2013 |
21/05/1321 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUO-CHENG CHANG / 01/01/2012 |
28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LONG-HWA LIN / 01/01/2012 |
07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LONG-HWA LIN / 13/05/2011 |
09/06/119 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KUO-CHENG CHANG / 28/04/2010 |
03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JIAN CHUEH |
03/06/103 June 2010 | DIRECTOR APPOINTED LONG-HWA LIN |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUNG FA CHANG / 28/04/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUO-CHENG CHANG / 28/04/2010 |
02/06/102 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/06/0929 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUNG CHANG / 13/03/2009 |
29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN CHUEH / 01/09/2008 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
01/07/081 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YUNG CHANG / 26/05/2008 |
25/06/0825 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KUO-CHENG CHANG / 26/05/2008 |
26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0729 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/07/051 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
01/09/031 September 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
01/09/031 September 2003 | DIRECTOR RESIGNED |
12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/03/036 March 2003 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/03/032 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/03/031 March 2003 | DIRECTOR RESIGNED |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0110 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/07/0014 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/07/0014 July 2000 | LOCATION OF REGISTER OF MEMBERS |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9928 September 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: EVERGREEN HOUSE 160 EUSTON ROAD LONDON NW1 2DX |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/9915 March 1999 | LOCATION OF REGISTER OF MEMBERS |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9816 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
16/07/9816 July 1998 | ADOPT MEM AND ARTS 03/07/98 |
16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/07/9810 July 1998 | COMPANY NAME CHANGED OCTALINE 2000 LIMITED CERTIFICATE ISSUED ON 10/07/98 |
02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
02/07/982 July 1998 | SECRETARY RESIGNED |
02/07/982 July 1998 | DIRECTOR RESIGNED |
02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company