GRACECHURCH UTG NO. 345 LIMITED

Company Documents

Date	Description
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
19/03/2419 March 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	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
08/08/238 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
16/06/2316 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
11/04/1911 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
02/05/182 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
26/04/1726 April 2017	COMPANY NAME CHANGED DELIAN ALPHA LIMITED CERTIFICATE ISSUED ON 26/04/17 View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
22/12/1622 December 2016	CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC View Document
22/12/1622 December 2016	REGISTERED OFFICE CHANGED ON 22/12/2016 FROM THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL HORNCASTLE View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, SECRETARY FRANCES MOULE View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTERSON View Document
22/12/1622 December 2016	DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS View Document
22/12/1622 December 2016	CORPORATE DIRECTOR APPOINTED NOMINA PLC View Document
29/11/1629 November 2016	STATEMENT BY DIRECTORS View Document
29/11/1629 November 2016	29/11/16 STATEMENT OF CAPITAL GBP 1 View Document
29/11/1629 November 2016	REDUCE ISSUED CAPITAL 09/11/2016 View Document
29/11/1629 November 2016	SOLVENCY STATEMENT DATED 09/11/16 View Document
18/10/1618 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HORNCASTLE / 01/10/2016 View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
07/09/167 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/08/1623 August 2016	DIRECTOR APPOINTED MR ANDREW PATTERSON View Document
15/08/1615 August 2016	SECRETARY APPOINTED MRS FRANCES MOULE View Document
04/07/164 July 2016	APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY View Document
30/10/1530 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
20/10/1520 October 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AG ENGLAND View Document
27/08/1527 August 2015	REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND View Document
10/07/1510 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/10/1413 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 View Document
05/08/145 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View Document
16/07/1416 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/10/1316 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/10/1224 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/12/1129 December 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL View Document
29/12/1129 December 2011	DIRECTOR APPOINTED MR PAUL CHARLES HORNCASTLE View Document
08/12/118 December 2011	ADOPT ARTICLES 30/11/2011 View Document
08/12/118 December 2011	STATEMENT OF COMPANY'S OBJECTS View Document
17/10/1117 October 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
08/08/118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/11/1017 November 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
07/06/107 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/10/0921 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MCMURRAY / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 View Document
07/10/097 October 2009	SECTION 519 View Document
28/05/0928 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View Document
14/01/0914 January 2009	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009 View Document
28/12/0828 December 2008	DIRECTOR APPOINTED STEVEN ROY MCMURRAY View Document
21/12/0821 December 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES PHILIPPS View Document
28/10/0828 October 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 27/10/2008 View Document
28/10/0828 October 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/10/0710 October 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/10/0618 October 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/06/0622 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0518 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
13/04/0513 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/0511 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/12/041 December 2004	NEW SECRETARY APPOINTED View Document
01/12/041 December 2004	SECRETARY RESIGNED View Document
28/10/0428 October 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
10/05/0410 May 2004	DIRECTOR RESIGNED View Document
10/05/0410 May 2004	NEW SECRETARY APPOINTED View Document
07/05/047 May 2004	SECRETARY RESIGNED View Document
24/02/0424 February 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/01/0411 January 2004	DIRECTOR RESIGNED View Document
16/10/0316 October 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View Document
25/02/0325 February 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/11/027 November 2002	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View Document
26/10/0226 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/029 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/01/0228 January 2002	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View Document
27/06/0127 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 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
31/10/0031 October 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View Document
13/10/0013 October 2000	AUDITOR'S RESIGNATION View Document

13/10/0013 October 2000	AUDITOR'S RESIGNATION View Document
07/07/007 July 2000	NEW DIRECTOR APPOINTED View Document
06/07/006 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 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
15/06/0015 June 2000	REGISTERED OFFICE CHANGED ON 15/06/00 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1PH View Document
24/03/0024 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0029 January 2000	SECRETARY'S PARTICULARS CHANGED View Document
09/11/999 November 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View Document
23/07/9923 July 1999	NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
23/07/9923 July 1999	S366A DISP HOLDING AGM 16/07/99 View Document
23/07/9923 July 1999	S386 DISP APP AUDS 16/07/99 View Document
02/07/992 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/995 January 1999	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View Document
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 View Document
18/11/9818 November 1998	RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS View Document
26/10/9826 October 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
25/06/9825 June 1998	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NL View Document
16/06/9816 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9816 January 1998	ALTER MEM AND ARTS 05/01/98 View Document
06/11/976 November 1997	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS View Document
20/10/9720 October 1997	SECRETARY RESIGNED View Document
20/10/9720 October 1997	NEW SECRETARY APPOINTED View Document
21/08/9721 August 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
16/06/9716 June 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	NEW DIRECTOR APPOINTED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	NEW DIRECTOR APPOINTED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	NEW DIRECTOR APPOINTED View Document
25/03/9725 March 1997	REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 14TH FLOOR ONE ANGEL COURT THROGMORTON STREET LONDON EC2R 7HJ View Document
14/11/9614 November 1996	NEW DIRECTOR APPOINTED View Document
14/11/9614 November 1996	NEW DIRECTOR APPOINTED View Document
14/11/9614 November 1996	NEW DIRECTOR APPOINTED View Document
14/11/9614 November 1996	NEW DIRECTOR APPOINTED View Document
08/11/968 November 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
08/11/968 November 1996	RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS View Document
10/10/9610 October 1996	DIRECTOR RESIGNED View Document
10/10/9610 October 1996	DIRECTOR RESIGNED View Document
03/10/963 October 1996	RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/9619 September 1996	REGISTERED OFFICE CHANGED ON 19/09/96 FROM: ONE ANGEL COURT THROGMORTON STREET LONDON EC2R 7HJ View Document
25/07/9625 July 1996	REGISTERED OFFICE CHANGED ON 25/07/96 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY View Document
06/06/966 June 1996	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/963 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/03/9627 March 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9613 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
03/01/963 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/956 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/954 October 1995	RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/9521 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/9521 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/9527 February 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
22/12/9422 December 1994	£ NC 399000/599000 15/12/94 View Document
22/12/9422 December 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/94 View Document
05/10/945 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/945 October 1994	RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS View Document
03/02/943 February 1994	£ NC 200000/399000 20/12/93 View Document
03/02/943 February 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 View Document
21/01/9421 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9421 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9421 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/9413 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/9413 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/9412 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/01/9412 January 1994	NEW SECRETARY APPOINTED View Document
12/01/9412 January 1994	NEW DIRECTOR APPOINTED View Document
12/01/9412 January 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
12/01/9412 January 1994	NEW DIRECTOR APPOINTED View Document
12/01/9412 January 1994	NEW DIRECTOR APPOINTED View Document
07/01/947 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/946 January 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 View Document
17/12/9317 December 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
17/12/9317 December 1993	REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 6TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document
17/12/9317 December 1993	ADOPT MEM AND ARTS 07/12/93 View Document
22/10/9322 October 1993	COMPANY NAME CHANGED SUBMITDAILY SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/93 View Document
19/10/9319 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/10/9319 October 1993	REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 2 BACHES ST LONDON N1 6UB View Document
19/10/9319 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/09/939 September 1993	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. 345 LIMITED

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