GRACECHURCH UTG NO. 25 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
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
07/09/187 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
19/10/1719 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
21/03/1621 March 2016	Annual return made up to 17 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
22/10/1522 October 2015	Annual return made up to 25 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	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
22/10/1422 October 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/10/1328 October 2013	Annual return made up to 25 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 142294.00 View Document
22/02/1322 February 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/10/1223 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
17/09/1217 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/10/1126 October 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
05/10/115 October 2011	COMPANY NAME CHANGED LENBAR UNDERWRITING LIMITED CERTIFICATE ISSUED ON 05/10/11 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, SECRETARY ARGENTA SECRETARIAT LIMITED View Document
04/05/114 May 2011	CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC View Document
04/05/114 May 2011	CORPORATE DIRECTOR APPOINTED NOMINA PLC View Document
04/05/114 May 2011	DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS View Document
04/05/114 May 2011	REGISTERED OFFICE CHANGED ON 04/05/2011 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA EPPEL View Document
28/09/1028 September 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
07/07/107 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/09/0925 September 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209 View Document
25/09/0825 September 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/10/074 October 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/10/064 October 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/09/0530 September 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
18/05/0518 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/10/0425 October 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View Document
25/05/0425 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/10/0314 October 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
11/06/0311 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/05/0319 May 2003	S80A AUTH TO ALLOT SEC 10/04/03 View Document
13/11/0213 November 2002	NEW SECRETARY APPOINTED View Document
13/11/0213 November 2002	SECRETARY RESIGNED View Document
08/10/028 October 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/0215 May 2002	NEW SECRETARY APPOINTED View Document
15/05/0215 May 2002	SECRETARY RESIGNED 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
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
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/10/011 October 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View Document
08/08/018 August 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
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
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
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	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/10/002 October 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS 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
12/04/0012 April 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT 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
17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DR View Document
02/11/992 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/9914 October 1999	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS 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
13/05/9913 May 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
13/05/9913 May 1999	REGISTERED OFFICE CHANGED ON 13/05/99 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET, LONDON EC3M 6BN 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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25/09/9825 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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