GRACECHURCH UTG NO. 122 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | APPLICATION FOR STRIKING-OFF |
| 19/09/1219 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | COMPANY NAME CHANGED BRIT RUN-OFF SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 31/01/1231 January 2012 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 26/01/1226 January 2012 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRIT CORPORATE SECRETARIES LIMITED |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIT CORPORATE SERVICES LIMITED |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 55 BISHOPSGATE LONDON EC2N 3AS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY USHER |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES INSLEY |
| 12/10/1112 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIT CORPORATE SERVICES LIMITED / 01/09/2011 |
| 12/10/1112 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 01/09/2011 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JAMES INSLEY |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED ANTONY EDWARD USHER |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED FUIT UNDERWRITING AND PLACINGS LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ADOPT ARTICLES 22/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PETER GODDARD |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | SECTION 394 |
| 25/06/0525 June 2005 | RESIGNATION OF AUDITORS |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 11/07/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: ALDERMAN'S HOUSE ALDERMAN'S WALK LONDON EC2M 3XR |
| 01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | S386 DISP APP AUDS 15/09/98 |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 15/09/98 |
| 17/09/9817 September 1998 | S366A DISP HOLDING AGM 15/09/98 |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | |
| 05/10/955 October 1995 | |
| 05/10/955 October 1995 | |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | COMPANY NAME CHANGED STANDLAW COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/95 |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | Incorporation |
| 08/06/948 June 1994 | 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