GRACECHURCH GMF FUNDING 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | SAIL ADDRESS CREATED |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 13/06/1913 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1913 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/06/1913 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BILLY SUID |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED ROBERT JAMES SPURLING HARRIS |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARVEY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL AHMED |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR BENJAMIN HARVEY |
| 02/02/172 February 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEDELL (CORPORATE SERVICES) UK LIMITED / 15/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 01/08/2014 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 20/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE AUDREY GALE / 20/10/2016 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/09/1518 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR RAHEEL AHMED |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED BILLY SUID |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBSON |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINSIGH |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEANE |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED LAOISEACH O'LOINSIGH |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PAULINE AUDREY GALE |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MATTHEW JON DOBSON |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN KEANE |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DEE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ANDREW ROBERT GRAY |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ROLAND MARK DELLER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LAMBERT |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS AUCUTT |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | ARTICLES OF ASSOCIATION |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED EBONYGRANGE LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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