GRACECHURCH UTG NO. 23 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
17/04/2417 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
11/04/1911 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
03/05/183 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
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/03/1616 March 2016	Annual return made up to 14 March 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 C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
23/10/1523 October 2015	Annual return made up to 28 September 2015 with full list of shareholders View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/10/1423 October 2014	Annual return made up to 28 September 2014 with full list of shareholders View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/11/1311 November 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/02/1322 February 2013	31/12/12 STATEMENT OF CAPITAL GBP 133964.00 View Document
22/02/1322 February 2013	INC NOM CAP 31/12/2012 View Document
25/10/1225 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/10/1128 October 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
05/10/115 October 2011	COMPANY NAME CHANGED HNM LIMITED CERTIFICATE ISSUED ON 05/10/11 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR HAMISH CORQUODALE View Document
13/07/1113 July 2011	DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS View Document
09/11/109 November 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
09/11/109 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH NORMAN MC CORQUODALE / 28/09/2010 View Document
09/11/109 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 28/09/2010 View Document
09/11/109 November 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 28/09/2010 View Document
20/09/1020 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/11/095 November 2009	Annual return made up to 28 September 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 211 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 212 View Document
23/10/0823 October 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/11/054 November 2005	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 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
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
23/10/0323 October 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/0221 October 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View Document
26/09/0226 September 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
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/10/0118 October 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0116 May 2001	SECRETARY RESIGNED View Document
16/05/0116 May 2001	NEW SECRETARY APPOINTED 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
25/01/0125 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
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
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
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
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
12/10/0012 October 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/006 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
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
02/11/992 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9921 October 1999	REGISTERED OFFICE CHANGED ON 21/10/99 FROM: C/O FALCON AGENCIES 18 LONDON STREET LONDON EC3R 7JP View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	SECRETARY RESIGNED View Document
21/10/9921 October 1999	LOCATION OF REGISTER OF MEMBERS View Document
21/10/9921 October 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 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

22/01/9922 January 1999	DIRECTOR RESIGNED View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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08/10/988 October 1998	DIRECTOR RESIGNED View Document
08/10/988 October 1998	SECRETARY RESIGNED View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	NEW SECRETARY APPOINTED View Document
06/10/986 October 1998	S386 DISP APP AUDS 28/09/98 View Document
06/10/986 October 1998	SECRETARY RESIGNED View Document
06/10/986 October 1998	DIRECTOR RESIGNED View Document
06/10/986 October 1998	NEW DIRECTOR APPOINTED View Document
06/10/986 October 1998	REGISTERED OFFICE CHANGED ON 06/10/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL View Document
06/10/986 October 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
06/10/986 October 1998	NEW DIRECTOR APPOINTED View Document
06/10/986 October 1998	S366A DISP HOLDING AGM 28/09/98 View Document
06/10/986 October 1998	NEW DIRECTOR APPOINTED View Document
06/10/986 October 1998	NEW SECRETARY APPOINTED View Document
06/10/986 October 1998	S252 DISP LAYING ACC 28/09/98 View Document
28/09/9828 September 1998	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. 23 LIMITED

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