GRACECHURCH UTG NO. 393 LIMITED

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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 Application to strike the company off the register

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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31/07/2331 July 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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04/03/194 March 2019 DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHINN

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS

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21/12/1521 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/12/1424 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR APPOINTED RICHARD LESLIE PHINN

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/12/1319 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD

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07/01/137 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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11/07/1211 July 2012 AUDITOR'S RESIGNATION

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/01/125 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 4HR

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY HEXTALL / 01/10/2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 01/10/2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/10/2009

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY HEXTALL / 01/10/2009

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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11/01/1011 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/11/2009

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY ROGER DUROWSE

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0914 October 2009 SECRETARY APPOINTED SIOBHAN MARY HEXTALL

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14/10/0914 October 2009 DIRECTOR APPOINTED TIMOTHY JOHN HANFORD

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10/07/0910 July 2009 DIRECTOR APPOINTED MR RICHARD JOHN HARRIS

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR SEAN DALTON

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/01/097 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 LOCATION OF REGISTER OF MEMBERS

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/0821 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 51 EASTCHEAP LONDON EC3M IJP

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30/01/0830 January 2008 COMPANY NAME CHANGED MINMAR (875) LIMITED CERTIFICATE ISSUED ON 30/01/08

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17/12/0717 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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