GRACECHURCH UTG NO. 26 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	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
03/08/233 August 2023	Termination of appointment of Jeremy Richard Holt Evans 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
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/07/1613 July 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES 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
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/07/1527 July 2015	Annual return made up to 5 July 2015 with full list of shareholders View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/07/1425 July 2014	Annual return made up to 5 July 2014 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/07/138 July 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
22/02/1322 February 2013	31/12/12 STATEMENT OF CAPITAL GBP 397293.00 View Document
22/02/1322 February 2013	INC NOM CAP 31/12/2012 View Document
22/02/1322 February 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/09/1217 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/07/1212 July 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
06/10/116 October 2011	COMPANY NAME CHANGED MAC "1" UNDERWRITING LIMITED CERTIFICATE ISSUED ON 06/10/11 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/07/117 July 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
09/02/119 February 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/01/1112 January 2011	DISS40 (DISS40(SOAD)) View Document
11/01/1111 January 2011	FIRST GAZETTE View Document
14/07/1014 July 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
06/12/096 December 2009	REGISTERED OFFICE CHANGED ON 06/12/2009 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP View Document
06/12/096 December 2009	CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC View Document
06/12/096 December 2009	CORPORATE DIRECTOR APPOINTED NOMINA PLC View Document
06/12/096 December 2009	APPOINTMENT TERMINATED, DIRECTOR MARGARET SHARPLES View Document
06/12/096 December 2009	APPOINTMENT TERMINATED, DIRECTOR ARNOLD SHARPLES View Document
06/12/096 December 2009	APPOINTMENT TERMINATED, SECRETARY ARNOLD SHARPLES View Document
04/12/094 December 2009	DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS View Document
21/07/0921 July 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 View Document
10/09/0810 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/08/0811 August 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
13/07/0713 July 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/07/0620 July 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	SECRETARY RESIGNED View Document
19/09/0519 September 2005	REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 2 BELMONT CLOSE WYFORDBY AVENUE BLACKBURN LANCASHIRE BB2 7AP View Document
22/08/0522 August 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/02/052 February 2005	NEW SECRETARY APPOINTED View Document
02/02/052 February 2005	REGISTERED OFFICE CHANGED ON 02/02/05 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
02/02/052 February 2005	SECRETARY RESIGNED View Document
15/07/0415 July 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/07/0314 July 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
19/05/0319 May 2003	S80A AUTH TO ALLOT SEC 22/04/03 View Document
12/07/0212 July 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 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
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
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
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/09/0124 September 2001	SECRETARY RESIGNED View Document
24/09/0124 September 2001	NEW SECRETARY APPOINTED View Document
28/07/0128 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/07/0116 July 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS 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

03/04/013 April 2001	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 View Document
03/04/013 April 2001	FULL ACCOUNTS MADE UP TO 31/12/99 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
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/009 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/07/0025 July 2000	RETURN MADE UP TO 05/07/00; 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
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 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
16/03/0016 March 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
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
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
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
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL ST LONDON EC3A 2DT View Document
07/12/997 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/998 September 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
05/07/995 July 1999	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. 26 LIMITED

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