GRACECHURCH UTG NO. 241 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 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 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Jeremy Richard Holt Evans 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 |
| 12/04/1912 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 |
| 19/07/1619 July 2016 | Annual return made up to 19 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 |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | COMPANY NAME CHANGED FAR UNDERWRITING LIMITED CERTIFICATE ISSUED ON 18/02/14 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLER |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND MILLER |
| 25/11/1325 November 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 75605 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLER |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 12/09/1312 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 10/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY MARGARET MILLER / 10/08/2010 |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 10/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN MARY MILLER / 10/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LLOYD MILLER / 10/08/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | SECRETARY RESIGNED |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1PH |
| 03/08/003 August 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 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | AMENDING 882R |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | S366A DISP HOLDING AGM 28/09/99 |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | S386 DIS APP AUDS 28/09/99 |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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