GRACECHURCH UTG NO. 343 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 08/08/238 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
| 08/08/238 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 |
| 11/04/1911 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 |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED AUT (NO.9) LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTERSON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES MOULE |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG |
| 22/12/1622 December 2016 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORNCASTLE |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MOULE / 01/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HORNCASTLE / 01/10/2016 |
| 09/09/169 September 2016 | SECRETARY APPOINTED MRS FRANCES MOULE |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR ANDREW PATTERSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
| 30/10/1530 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AG ENGLAND |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 05/08/145 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR PAUL CHARLES HORNCASTLE |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL |
| 08/12/118 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/118 December 2011 | ADOPT ARTICLES 30/11/2011 |
| 17/10/1117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MCMURRAY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 |
| 07/10/097 October 2009 | SECTION 519 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED STEVEN ROY MCMURRAY |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PHILIPPS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND |
| 28/10/0828 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | AUDITOR'S RESIGNATION |
| 13/10/0013 October 2000 | AUDITOR'S RESIGNATION |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 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 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1PH |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | S366A DISP HOLDING AGM 16/07/99 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 12TH FLOOR THE INTERNATIONAL FINANCIAL CENT 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 05/01/995 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NL |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 14TH FLOOR ONE ANGEL COURT THROGMORTON STREET LONDON EC2R 7HJ |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | ADOPT MEM AND ARTS 27/10/93 |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED HACKREMCO (NO.872) LIMITED CERTIFICATE ISSUED ON 15/10/93 |
| 07/10/937 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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