GRACECHURCH UTG NO. 380 LIMITED
Company Documents
Date | Description |
---|---|
25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
27/03/2427 March 2024 | Application to strike the company off the register |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/08/238 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
08/08/238 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
16/01/2016 January 2020 | COMPANY NAME CHANGED CAMPERDOWN UK LIMITED CERTIFICATE ISSUED ON 16/01/20 |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAY |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLACH |
16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL ENGLAND |
16/01/2016 January 2020 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS |
16/01/2016 January 2020 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
16/01/2016 January 2020 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
16/01/2016 January 2020 | CESSATION OF BARCLAYS BANK PLC AS A PSC |
16/01/2016 January 2020 | CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PSC |
16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY ARGENTA SECRETARIAT LIMITED |
11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/10/193 October 2019 | ALTER ARTICLES 20/09/2019 |
03/10/193 October 2019 | ARTICLES OF ASSOCIATION |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / BARCLAYS BANK PLC / 27/07/2017 |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / CANOPIUS HOLDINGS UK LIMITED / 06/04/2016 |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
25/02/1925 February 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS BANK PLC |
24/10/1824 October 2018 | CESSATION OF WESTFERRY INVESTMENTS LIMITED AS A PSC |
14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL FLACH / 14/09/2018 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
27/02/1727 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
11/07/1311 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLACH / 18/07/2005 |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
11/05/0511 May 2005 | SECRETARY RESIGNED |
11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
03/09/043 September 2004 | DIRECTOR RESIGNED |
03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/049 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW SECRETARY APPOINTED |
09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 60 GRACECHURCH STREET LONDON EC3V 0HR |
07/01/047 January 2004 | £ NC 250000000/148583756 19/12/03 |
06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0315 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
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 |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/06/0212 June 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
09/05/029 May 2002 | £ NC 40000000/250000000 10/04/02 |
09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | DIRECTOR RESIGNED |
23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: THE ST PAUL HOUSE 27 CAMPERDOWN STREET LONDON E1 8DS |
11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
04/11/014 November 2001 | DIRECTOR RESIGNED |
12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
04/07/014 July 2001 | SECRETARY RESIGNED |
04/07/014 July 2001 | SECRETARY RESIGNED |
28/06/0128 June 2001 | £ NC 2674793/40000000 20/ |
28/06/0128 June 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 |
07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/017 March 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 |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
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 |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
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 |
11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/07/9922 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/991 July 1999 | REDUCTION OF ISSUED CAPITAL |
01/07/991 July 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 47325307/ 100 |
16/06/9916 June 1999 | REDUCTION OF ISSUED CAPITAL 07/06/99 |
16/06/9916 June 1999 | SECRETARY'S PARTICULARS CHANGED |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
28/01/9928 January 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | DIRECTOR RESIGNED |
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 |
15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/996 January 1999 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
25/08/9825 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
27/02/9827 February 1998 | ADOPT MEM AND ARTS 13/02/98 |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/986 January 1998 | £ NC 20000000/50000000 22/12/97 |
06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
06/01/986 January 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
06/01/986 January 1998 | ADOPT MEM AND ARTS 22/12/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/06/9729 June 1997 | AUDITOR'S RESIGNATION |
20/06/9720 June 1997 | S252 DISP LAYING ACC 21/04/97 |
20/06/9720 June 1997 | S366A DISP HOLDING AGM 21/04/97 |
20/06/9720 June 1997 | S386 DISP APP AUDS 21/04/97 |
20/06/9720 June 1997 | S80A AUTH TO ALLOT SEC 21/04/97 |
06/04/976 April 1997 | ALTER MEM AND ARTS 27/03/97 |
06/04/976 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
06/04/976 April 1997 | £ NC 3550000/20000000 27/03/97 |
06/04/976 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: ST PAUL HOUSE 23-27 ALIE STREET LONDON E1 8DS |
20/01/9720 January 1997 | SECRETARY RESIGNED |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | £ NC 550000/3550000 12/03/96 |
08/08/968 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/96 |
29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/955 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/955 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/95 |
05/12/955 December 1995 | NC INC ALREADY ADJUSTED 22/11/95 |
05/12/955 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/95 |
04/12/954 December 1995 | £ NC 100/550000 22/11/95 |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
03/11/953 November 1995 | ALTER MEM AND ARTS 30/10/95 |
03/11/953 November 1995 | SECRETARY RESIGNED |
03/11/953 November 1995 | NEW SECRETARY APPOINTED |
03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
03/11/953 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/953 November 1995 | DIRECTOR RESIGNED |
03/11/953 November 1995 | DIRECTOR RESIGNED |
30/10/9530 October 1995 | COMPANY NAME CHANGED FRAMLEYFROST LIMITED CERTIFICATE ISSUED ON 30/10/95 |
31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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