GRACECHURCH UTG NO. 214 LIMITED

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 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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08/08/238 August 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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07/08/237 August 2023 Appointment of Mr Mark John Tottman as a director on 2023-07-31

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17/06/2317 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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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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06/09/186 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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21/08/1721 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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10/07/1710 July 2017 30/12/16 STATEMENT OF CAPITAL GBP 850379.75

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/07/1628 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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08/12/158 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA

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29/10/1529 October 2015 31/12/14 STATEMENT OF CAPITAL GBP 850304.75

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/07/1425 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/02/143 February 2014 COMPANY NAME CHANGED MILLER UNDERWRITING LIMITED CERTIFICATE ISSUED ON 03/02/14

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31/01/1431 January 2014 04/11/13 STATEMENT OF CAPITAL GBP 850279.75

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLER

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17/12/1317 December 2013 DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR CRISPIN MILLER

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17/12/1317 December 2013 CORPORATE DIRECTOR APPOINTED NOMINA PLC

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27/09/1327 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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

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12/09/1212 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/10/1131 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JOHN MILLER / 01/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SINCLAIR MILLER / 01/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES MILLER / 01/09/2010

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14/09/1014 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/09/2010

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/09/0929 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 253

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 252

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16/12/0816 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 01/12/2008

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19/09/0819 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB

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02/11/052 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/09/0427 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/09/0420 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/10/035 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0117 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0116 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0113 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/10/011 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0125 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/06/0030 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0020 June 2000 DIRECTOR'S PARTICULARS CHANGED

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01/06/001 June 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM: ROOM 713 LLOYDS ONE LIME STREET LONDON EC3M 7DQ

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9928 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9919 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9919 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9922 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9922 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9922 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/982 November 1998 VARYING SHARE RIGHTS AND NAMES 01/09/98

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02/11/982 November 1998 S-DIV 01/09/98

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10/09/9810 September 1998 S386 DISP APP AUDS 01/09/98

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10/09/9810 September 1998 S252 DISP LAYING ACC 01/09/98

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 S366A DISP HOLDING AGM 01/09/98

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL

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10/09/9810 September 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 SECRETARY RESIGNED

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01/09/981 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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