GRACECHURCH UTG NO. 251 LIMITED

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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25/04/2425 April 2024 Application to strike the company off the register

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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03/08/233 August 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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03/08/233 August 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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06/09/186 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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21/08/1721 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/12/158 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA

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25/11/1525 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/02/1427 February 2014 DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE

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27/02/1427 February 2014 CORPORATE DIRECTOR APPOINTED NOMINA PLC

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY MORRISON

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27/02/1427 February 2014 COMPANY NAME CHANGED IMAGINE CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 27/02/14

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27/02/1427 February 2014 CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY EDEL CURRAN

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD BUECHEL

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT BUECHEL / 05/11/2013

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/11/1223 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS EDEL MARTINA CURRAN / 18/09/2012

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16/12/1116 December 2011 SECRETARY APPOINTED MS EDEL MARTINA CURRAN

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15/12/1115 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT BUECHEL / 18/11/2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY DONALD BUECHEL JR

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12/12/1112 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/12/0930 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/11/0920 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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25/03/0925 March 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS; AMEND

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19/03/0919 March 2009 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND

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19/03/0919 March 2009 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS; AMEND

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28/11/0828 November 2008 SECRETARY APPOINTED DONALD ROBERT BUECHEL JR

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28/11/0828 November 2008 SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 70 GRACECHURCH STREET LONDON EC3V 0XL

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY PAUL ARMFIELD

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUECHEL / 25/10/2008

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29/10/0829 October 2008 DIRECTOR APPOINTED MR DONALD ROBERT BUECHEL

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY

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28/10/0828 October 2008 DIRECTOR APPOINTED MR JAMES GABRIEL DOYLE

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR LANCE GIBBINS

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT FORNESS

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20/06/0820 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/11/0720 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 1ST FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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09/03/069 March 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND

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17/01/0517 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 33 LOMBARD STREET LONDON EC3V 9HY

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16/02/0416 February 2004 AUDITOR'S RESIGNATION

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 COMPANY NAME CHANGED GREENFIELD UNDERWRITING II LIMIT ED CERTIFICATE ISSUED ON 23/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 33 LOMBARD STREET LONDON EC4V 9HY

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31/12/0231 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 COMPANY NAME CHANGED DWSCO 2328 LIMITED CERTIFICATE ISSUED ON 10/12/02

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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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