GRACECHURCH UTG NO. 285 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 04/04/244 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 |
| 16/06/2316 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 |
| 07/09/187 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 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 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 |
| 30/10/1530 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/145 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM PINGLE HOUSE PRIORS HARDWICK SOUTHAM WARWICKSHIRE CV47 7SL |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 10/04/1410 April 2014 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED SERVICE CORPORATE CAPITAL LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NASH |
| 10/04/1410 April 2014 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NASH |
| 06/02/146 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 499559 |
| 06/02/146 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/134 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL NASH / 21/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PAUL NASH / 21/10/2009 |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 1ST FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 24/11/0424 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 33 LOMBARD STREET LONDON EC3V 9HY |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 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 |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: WALBROOK HOUSE 23 WALBROOK LONDON EC4N 8BT |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | S366A DISP HOLDING AGM 12/05/99 |
| 26/05/9926 May 1999 | S366A DISP HOLDING AGM 06/05/99 |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 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 |
| 10/12/9810 December 1998 | £ NC 1000/500000 03/12/98 |
| 10/12/9810 December 1998 | NC INC ALREADY ADJUSTED 03/12/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: VALIANT HOUSE 4/10 HENEAGE LANE LONDON EC3A 5DQ |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: ONE LAURENCE POUNTNEY HILL LONDON EC4R 0EU |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | ADOPT MEM AND ARTS 29/10/96 |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 12/11/9612 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 12/11/9612 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | 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