GRACECHURCH UTG NO. 405 LIMITED

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DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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03/08/233 August 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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03/08/233 August 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / CMGL HOLDINGS LIMITED / 01/10/2018

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT / 15/06/2018

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 40 DUKES PLACE LONDON EC3A 7NH

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD MORGAN

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BOTHAMLEY

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04/02/154 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN

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23/10/1423 October 2014 SECTION 519

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17/10/1417 October 2014 AUDITOR'S RESIGNATION

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/03/1419 March 2014 Annual return made up to 3 January 2014 with full list of shareholders

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24/06/1324 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 3 January 2013 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/111 July 2011 DIRECTOR APPOINTED MR JOHN BRYAN KING

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01/07/111 July 2011 DIRECTOR APPOINTED MR WILLIAM SCOTT

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHENTON

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17/05/1117 May 2011 AUDITOR'S RESIGNATION

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17/03/1117 March 2011 DIRECTOR APPOINTED MR PAUL JUSTIN ROBERT BOTHAMLEY

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11/03/1111 March 2011 DIRECTOR APPOINTED MR ASIM CHOHAN

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE

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05/01/115 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/101 June 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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09/02/109 February 2010 DIRECTOR APPOINTED MR RAYMOND GEOFFREY WARD

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06/01/106 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR IAN WATSON

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY MCARTHUR

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13/01/0913 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE BRUELL

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21/04/0821 April 2008 DIRECTOR APPOINTED NEIL BIRNIE

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/073 January 2007 SECRETARY RESIGNED

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