GRACECHURCH UTG NO. 251 LIMITED
Company Documents
Date | Description |
---|---|
23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
25/04/2425 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 |
03/08/233 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
03/08/233 August 2023 | Appointment of 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 |
12/04/1912 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 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
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 |
25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/12/143 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/02/1427 February 2014 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE |
27/02/1427 February 2014 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MORRISON |
27/02/1427 February 2014 | COMPANY NAME CHANGED IMAGINE CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 27/02/14 |
27/02/1427 February 2014 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY EDEL CURRAN |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BUECHEL |
24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT BUECHEL / 05/11/2013 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/11/1223 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS EDEL MARTINA CURRAN / 18/09/2012 |
16/12/1116 December 2011 | SECRETARY APPOINTED MS EDEL MARTINA CURRAN |
15/12/1115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT BUECHEL / 18/11/2011 |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD BUECHEL JR |
12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
25/03/0925 March 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS; AMEND |
19/03/0919 March 2009 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND |
19/03/0919 March 2009 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS; AMEND |
28/11/0828 November 2008 | SECRETARY APPOINTED DONALD ROBERT BUECHEL JR |
28/11/0828 November 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 70 GRACECHURCH STREET LONDON EC3V 0XL |
28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY PAUL ARMFIELD |
03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUECHEL / 25/10/2008 |
29/10/0829 October 2008 | DIRECTOR APPOINTED MR DONALD ROBERT BUECHEL |
28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY |
28/10/0828 October 2008 | DIRECTOR APPOINTED MR JAMES GABRIEL DOYLE |
28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR LANCE GIBBINS |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FORNESS |
20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 1ST FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
09/03/069 March 2006 | DIRECTOR RESIGNED |
06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0513 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/06/058 June 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0524 February 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND |
17/01/0517 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 33 LOMBARD STREET LONDON EC3V 9HY |
16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | COMPANY NAME CHANGED GREENFIELD UNDERWRITING II LIMIT ED CERTIFICATE ISSUED ON 23/12/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 33 LOMBARD STREET LONDON EC4V 9HY |
31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0231 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | COMPANY NAME CHANGED DWSCO 2328 LIMITED CERTIFICATE ISSUED ON 10/12/02 |
19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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