GRACECHURCH UTG NO. 360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 28/03/2428 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 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 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 |
| 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 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | AUDITOR'S RESIGNATION |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBROOK |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 23/02/1823 February 2018 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 23/02/1823 February 2018 | CESSATION OF CATLIN (PUL) LIMITED AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED CATLIN ZETA LIMITED CERTIFICATE ISSUED ON 23/02/18 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROBERT CALLAN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED WELLINGTON ZETA LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/10/049 October 2004 | SECRETARY RESIGNED |
| 09/10/049 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | COMPANY NAME CHANGED PREMIUM ZETA LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 22/09/0422 September 2004 | AUDITORS RESIGNATION SECT 394 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0314 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | S366A DISP HOLDING AGM 21/05/03 |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0118 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0117 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0117 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0024 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0022 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0022 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/02/008 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 76 GEORGE STREET EDINBURGH EH2 3BU |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 5 DARNAWAY STREET EDINBURGH EH3 6DW |
| 09/09/969 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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