GRACECHURCH UTG NO. 378 LIMITED

Company Documents

Date	Description
12/06/2512 June 2025	Total exemption full accounts made up to 2024-12-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-15 with no updates View Document
19/07/2419 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
03/08/233 August 2023	Appointment of Mark John Tottman as a director on 2023-07-31 View Document
03/08/233 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
16/06/2316 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
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
24/03/2024 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View Document
09/12/199 December 2019	COMPANY NAME CHANGED NAMECO (NO.605) LIMITED CERTIFICATE ISSUED ON 09/12/19 View Document
06/12/196 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED View Document
06/12/196 December 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL HANBURY View Document
06/12/196 December 2019	CESSATION OF HELIOS UNDERWRITING PLC AS A PSC View Document
25/06/1925 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View Document
05/06/185 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/05/182 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View Document
01/12/171 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 042932500139 View Document
07/06/177 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/03/1729 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
19/12/1619 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 042932500138 View Document
08/07/168 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HANBURY / 06/07/2016 View Document
06/06/166 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/03/1621 March 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
23/12/1523 December 2015	ALTER ARTICLES 19/11/2015 View Document
23/12/1523 December 2015	ARTICLES OF ASSOCIATION View Document
23/12/1523 December 2015	STATEMENT OF COMPANY'S OBJECTS View Document
08/12/158 December 2015	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
14/10/1514 October 2015	Annual return made up to 25 September 2015 with full list of shareholders View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/10/1421 October 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
13/06/1413 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042932500137 View Document
09/06/149 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/10/1328 October 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
07/06/137 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR NIGEL JOHN HANBURY View Document
23/10/1223 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
12/06/1212 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
25/05/1125 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/11/108 November 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
08/11/108 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 25/09/2010 View Document
05/11/105 November 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 25/09/2010 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 View Document
10/11/0910 November 2009	Annual return made up to 25 September 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 View Document
25/02/0925 February 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD GOUGH View Document
25/02/0925 February 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM SCOTT View Document
22/10/0822 October 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0717 October 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
18/02/0718 February 2007	NEW DIRECTOR APPOINTED View Document
27/12/0627 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	RETURN MADE UP TO 25/09/06; 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
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0531 October 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document

20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/0311 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/0311 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0323 October 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0219 December 2002	S80A AUTH TO ALLOT SEC 05/12/02 View Document
18/12/0218 December 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View Document
24/10/0224 October 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0230 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/024 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
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18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0218 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0217 January 2002	DIRECTOR RESIGNED View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
25/09/0125 September 2001	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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GRACECHURCH UTG NO. 378 LIMITED

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