GRACECHURCH UTG NO. 310 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 |
07/08/237 August 2023 | Appointment of Mr 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 |
16/06/2316 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 |
10/04/1910 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 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
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 |
29/09/1529 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
10/09/1510 September 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 156726 |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/10/146 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
22/09/1422 September 2014 | COMPANY NAME CHANGED LOWE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 22/09/14 |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY IAN SILVER |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHYTE |
28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
28/08/1428 August 2014 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF |
22/11/1322 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/06/1325 June 2013 | FIRST GAZETTE |
19/06/1319 June 2013 | SECRETARY APPOINTED MR IAN RICHARD SILVER |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET BAKER |
27/12/1227 December 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOWE |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOWE |
28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
28/09/1228 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ERIC SELBY LOWE / 13/09/2010 |
17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAY WHYTE / 13/09/2010 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/09/0924 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 |
24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/09/0819 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/10/0612 October 2006 | LOCATION OF DEBENTURE REGISTER |
12/10/0612 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
21/10/0521 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/06/0528 June 2005 | SECRETARY RESIGNED |
23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SUITE 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
17/09/0417 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
08/07/038 July 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/10/022 October 2002 | RETURN MADE UP TO 24/09/02; CHANGE OF MEMBERS |
27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
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 |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0122 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
03/08/013 August 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 |
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 |
02/10/002 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
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 |
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 |
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 |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PENINSULAR HOUSE 36 MONUMENT STREET, LONDON EC3R 8LJ |
08/10/998 October 1999 | AMENDING 882R |
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 | S386 DISP APP AUDS 24/09/99 |
05/10/995 October 1999 | S366A DISP HOLDING AGM 24/09/99 |
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 SECRETARY APPOINTED |
05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
04/10/994 October 1999 | SECRETARY RESIGNED |
04/10/994 October 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
24/09/9924 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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