GRACECHURCH UTG NO. 143 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 29/04/2429 April 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/ O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 88478 |
| 26/03/1326 March 2013 | COMPANY NAME CHANGED D2000 UNDERWRITING LIMITED CERTIFICATE ISSUED ON 26/03/13 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAINE |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANKS |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNETT |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRISP |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GERKEN |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WALTON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOOLNER |
| 18/02/1318 February 2013 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONSDALE DAVISON / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS PETER BURNETT / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CRISP / 01/10/2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 19/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PAINE / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GERKEN / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOUGLAS PETER BURNETT / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM WOOLNER / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONSDALE DAVISON / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD BANKS / 19/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CRISP / 19/07/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 12-13 LIME STREET LONDON EC3M 7AB |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5AH |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 10/11/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | ADOPT MEM AND ARTS 10/11/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED REFAL 564 LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 1 FLEET PLACE LONDON EC4M 7NR |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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