GRACECHURCH UTG NO. 32 LIMITED

Company Documents

Date	Description
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
19/03/2419 March 2024	Application to strike the company off the register View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
08/08/238 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
08/08/238 August 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
17/06/2317 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
11/04/1911 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View Document
07/09/187 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/04/1817 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/07/1618 July 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
07/12/157 December 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/07/1527 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
12/09/1412 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/07/1425 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/07/132 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/07/124 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
07/10/117 October 2011	COMPANY NAME CHANGED MLIT (NO.5) LIMITED CERTIFICATE ISSUED ON 07/10/11 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/07/116 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/07/1013 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 30/06/2010 View Document
13/07/1013 July 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 30/06/2010 View Document
13/07/1013 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
01/11/091 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/07/0922 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/07/083 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/07/0724 July 2007	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/08/0625 August 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/08/053 August 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
15/02/0515 February 2005	REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 33 ST JAMES'S SQUARE LONDON SW1Y 4JS View Document
15/02/0515 February 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	NEW DIRECTOR APPOINTED View Document
15/02/0515 February 2005	NEW DIRECTOR APPOINTED View Document
08/02/058 February 2005	NEW SECRETARY APPOINTED View Document
08/02/058 February 2005	SECRETARY RESIGNED View Document
24/09/0424 September 2004	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 38 ST MARY AXE LONDON EC3A 8EX View Document
12/07/0412 July 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
04/06/044 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/05/0410 May 2004	NEW SECRETARY APPOINTED View Document
10/05/0410 May 2004	NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	DIRECTOR RESIGNED View Document
10/05/0410 May 2004	SECRETARY RESIGNED View Document
02/03/042 March 2004	DIRECTOR RESIGNED View Document
16/12/0316 December 2003	DIRECTOR RESIGNED View Document
16/12/0316 December 2003	DIRECTOR RESIGNED View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/08/0312 August 2003	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View Document
07/01/037 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0219 July 2002	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0124 July 2001	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0116 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/008 August 2000	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0016 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/07/9916 July 1999	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS; AMEND View Document
14/07/9914 July 1999	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS View Document
12/05/9912 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document

21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9812 August 1998	RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS View Document
04/06/984 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
16/04/9816 April 1998	NEW SECRETARY APPOINTED View Document
19/02/9819 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/9817 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/9826 January 1998	SECRETARY RESIGNED View Document
26/01/9826 January 1998	REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA View Document
23/09/9723 September 1997	AUDITOR'S RESIGNATION View Document
08/09/978 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/09/973 September 1997	NEW DIRECTOR APPOINTED View Document
03/09/973 September 1997	NEW DIRECTOR APPOINTED View Document
03/09/973 September 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	DIRECTOR RESIGNED View Document
27/08/9727 August 1997	DIRECTOR RESIGNED View Document
27/08/9727 August 1997	DIRECTOR RESIGNED View Document
28/07/9728 July 1997	RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS View Document
26/06/9726 June 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View Document
16/01/9716 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9716 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9716 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9716 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9716 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9716 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9616 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9616 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9616 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9616 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/9624 July 1996	RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS View Document
04/07/964 July 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/963 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/963 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/955 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
21/08/9521 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/9521 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/9519 July 1995	RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS View Document
05/04/955 April 1995	NC INC ALREADY ADJUSTED 31/03/95 View Document
05/04/955 April 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 View Document
05/04/955 April 1995	£ NC 100/200000 31/03 View Document
24/01/9524 January 1995	S386 DISP APP AUDS 17/01/95 View Document
20/01/9520 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9520 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9520 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9519 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/9511 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/9511 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/12/9413 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/11/947 November 1994	NEW DIRECTOR APPOINTED View Document
07/11/947 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/11/947 November 1994	ADOPT MEM AND ARTS 03/11/94 View Document
07/11/947 November 1994	NEW DIRECTOR APPOINTED View Document
04/11/944 November 1994	RESOLUTION PASSED ON View Document
01/11/941 November 1994	REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA View Document
11/10/9411 October 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
27/09/9427 September 1994	COMPANY NAME CHANGED HACKREMCO (NO.938) LIMITED CERTIFICATE ISSUED ON 28/09/94 View Document
18/07/9418 July 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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