GRACECHURCH UTG NO. 382 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 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 |
| 03/08/233 August 2023 | Appointment of 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 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLIFF |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR PHILIP JOHN WEST |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELLIS TRAXLER / 25/04/2019 |
| 17/05/1917 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ELLIS TRAXLER / 25/04/2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 7TH FLOOR CREECHURCH PLACE LONDON EC3A 5AY |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 5TH FLOOR 88 LEADENHALL STREET LONDON UK EC3A 3BP |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED CLARE ELLIS TRAXLER |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEMIAN SMITH |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MESSAGE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MISS ALEXANDRA LOUISE CLIFF |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO JAMES RICKUS WILKES / 01/09/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED TORUS CORPORATE CAPITAL 2 LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 17/09/1517 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MR THEO JAMES RICKUS WILKES |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED DEMIAN GROSSET SMITH |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED DAVID ROY MESSAGE |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR PETIWALLA |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE |
| 03/06/143 June 2014 | SECRETARY APPOINTED CLARE ELLIS TRAXLER |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MANKIEWITZ |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 28/06/1328 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DOMINIC JAMES KIRBY |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN |
| 25/10/1225 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 13/04/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED CLIVE RICHARD TOBIN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ZAHIR FAKHRUDDIN PETIWALLA |
| 06/01/126 January 2012 | DIRECTOR APPOINTED DERMOT JOSEPH O'DONOHOE |
| 06/01/126 January 2012 | SECRETARY APPOINTED ROBERT WERNER MANKIEWITZ |
| 03/01/123 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/123 January 2012 | COMPANY NAME CHANGED BROADGATE UNDERWRITING 2010 LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AVIGDOR KAPLAN |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ORNA MEIR-STACEY |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHY TALMON |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SY FOGUEL |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH |
| 28/10/1128 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR SY FOGUEL |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHMUEL BASSAT |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 |
| 29/03/1029 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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