GRACECHURCH UTG NO. 235 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
07/08/237 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
12/04/1912 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
07/09/187 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
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View Document
22/08/1722 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 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 2 October 2015 with full list of shareholders View Document
08/10/158 October 2015	31/12/14 STATEMENT OF CAPITAL GBP 171969.00 View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/10/1427 October 2014	Annual return made up to 2 October 2014 with full list of shareholders View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/09/1412 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/02/143 February 2014	COMPANY NAME CHANGED NAMECO (NO.266) LIMITED CERTIFICATE ISSUED ON 03/02/14 View Document
26/11/1326 November 2013	24/09/13 STATEMENT OF CAPITAL GBP 167363 View Document
12/11/1312 November 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/10/1229 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/11/1015 November 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
20/09/1020 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/11/093 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 View Document
03/11/093 November 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
03/11/093 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 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: 228 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227 View Document
27/10/0827 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 02/10/07; 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 02/10/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
02/11/052 November 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/11/0415 November 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/10/0323 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/10/0224 October 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 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
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	DIRECTOR RESIGNED View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0123 October 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 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
24/05/0124 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 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
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0013 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
12/10/0012 October 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	NEW SECRETARY APPOINTED View Document
31/08/0031 August 2000	SECRETARY RESIGNED View Document
12/07/0012 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
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/008 February 2000	AUDITOR'S RESIGNATION 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
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
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27/11/9927 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/9910 November 1999	S366A DISP HOLDING AGM 06/09/99 View Document
02/11/992 November 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
19/08/9919 August 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/991 June 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
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/993 April 1999	REGISTERED OFFICE CHANGED ON 03/04/99 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9DQ 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
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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02/10/982 October 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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