GRACECHURCH UTG NO. 149 LIMITED

Company Documents

Date	Description
16/07/2416 July 2024	Final Gazette dissolved via voluntary strike-off View Document
16/07/2416 July 2024	Final Gazette dissolved via voluntary strike-off View Document
30/04/2430 April 2024	First Gazette notice for voluntary strike-off View Document
30/04/2430 April 2024	First Gazette notice for voluntary strike-off View Document
23/04/2423 April 2024	Application to strike the company off the register View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
08/08/238 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
07/08/237 August 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
17/06/2317 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
10/04/1910 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View Document
06/09/186 September 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
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/07/1618 July 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
07/12/157 December 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
21/09/1521 September 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/10/1430 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 View Document
30/10/1430 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 View Document
30/10/1430 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 View Document
30/10/1430 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133 View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/09/144 September 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
04/11/134 November 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/04/1311 April 2013	COMPANY NAME CHANGED SUNNYLANE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 11/04/13 View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDAIN View Document
25/03/1325 March 2013	CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC View Document
25/03/1325 March 2013	CORPORATE DIRECTOR APPOINTED NOMINA PLC View Document
25/03/1325 March 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 7TH FLOOR BEAUFORT HOUSE 15 SAINT BOTOLPH STREET LONDON EC3A 7NJ View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS View Document
22/03/1322 March 2013	APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/08/1220 August 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/09/1119 September 2011	Annual return made up to 18 August 2011 with full list of shareholders View Document
07/09/107 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES AUDAIN / 01/10/2009 View Document
26/08/1026 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG (PROFESSIONAL SERVICES) LIMITED / 01/10/2009 View Document
26/08/1026 August 2010	Annual return made up to 18 August 2010 with full list of shareholders View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/09/098 September 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 253 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 252 View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/09/085 September 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/09/067 September 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View Document
20/06/0620 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/09/057 September 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/09/0413 September 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 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
08/09/038 September 2003	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View Document
11/08/0311 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/09/0212 September 2002	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View Document
08/07/028 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 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
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
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
15/10/0115 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/10/0112 October 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/001 September 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 51 EASTCHEAP LONDON EC3M 1JP View Document
04/07/004 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0015 March 2000	NEW SECRETARY APPOINTED View Document
15/03/0015 March 2000	SECRETARY RESIGNED View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/991 September 1999	RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/991 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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03/09/983 September 1998	RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/9825 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/985 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/983 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
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28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
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20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/979 October 1997	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View Document
06/10/976 October 1997	DIRECTOR RESIGNED View Document
06/10/976 October 1997	DIRECTOR RESIGNED View Document
06/10/976 October 1997	NEW DIRECTOR APPOINTED View Document
03/10/973 October 1997	S366A DISP HOLDING AGM 29/09/97 View Document
03/10/973 October 1997	ADOPT MEM AND ARTS 29/09/97 View Document
03/10/973 October 1997	S80A AUTH TO ALLOT SEC 29/09/97 View Document
03/10/973 October 1997	S252 DISP LAYING ACC 29/09/97 View Document
03/10/973 October 1997	NC INC ALREADY ADJUSTED 29/09/97 View Document
03/10/973 October 1997	S386 DISP APP AUDS 29/09/97 View Document
02/10/972 October 1997	S386 DIS APP AUDS 29/09/97 View Document
02/10/972 October 1997	£ NC 100/50000 29/09/97 View Document
02/10/972 October 1997	NC INC ALREADY ADJUSTED 29/09/97 View Document
02/10/972 October 1997	RE REMUNERATION AUDITOR 29/09/97 View Document
02/10/972 October 1997	ADOPT MEM AND ARTS 29/09/97 View Document
02/10/972 October 1997	S366A DISP HOLDING AGM 29/09/97 View Document
02/10/972 October 1997	S80A AUTH TO ALLOT SEC 29/09/97 View Document
02/10/972 October 1997	S252 DISP LAYING ACC 29/09/97 View Document
30/09/9730 September 1997	COMPANY NAME CHANGED MINMAR (396) LIMITED CERTIFICATE ISSUED ON 30/09/97 View Document
18/08/9718 August 1997	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. 149 LIMITED

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