GRACECHURCH UTG NO. 395 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 |
| 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 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN HEXTALL |
| 23/01/2023 January 2020 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 23/01/2023 January 2020 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HEXTALL |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 23/01/2023 January 2020 | COMPANY NAME CHANGED DLCM NO. 2 LIMITED CERTIFICATE ISSUED ON 23/01/20 |
| 23/01/2023 January 2020 | CESSATION OF ENSTAR GROUP LIMITED AS A PSC |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID |
| 20/07/1420 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 22/07/1322 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GENT |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BISHOP |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ABRAMSON |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 11/04/1311 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1311 April 2013 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ALAN JOHN TURNER |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED MFCM LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | SECRETARY APPOINTED JOHN MATTHEW ABRAMSON |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN GENT |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN |
| 27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY HALL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ALISTAIR JOHN SINCLAIR GUNN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY KIRA MASON |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED JEREMY FRANCIS HALL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LOWTON |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ADOPT MEMORANDUM 28/04/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 17/01/0717 January 2007 | RED OF CAP AND CANCEL SHARE PREM £ IC 600010/ 1 |
| 28/12/0628 December 2006 | NC DEC ALREADY ADJUSTED 08/12/06 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1-2 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7YJ |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED MARKETFORM CORPORATE MEMBER LIMI TED CERTIFICATE ISSUED ON 22/12/05 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | £ NC 600000/600010 30/12 |
| 28/01/0528 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 40 LIME STREET LONDON EC3M 5EA |
| 05/11/025 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 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 |
| 05/06/005 June 2000 | AUDITOR'S RESIGNATION |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 40 LIME STREET LONDON EC3M 5EA |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | S386 DIS APP AUDS 05/11/98 |
| 18/11/9818 November 1998 | £ NC 100/600000 05/11 |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 05/11/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 40 LIME STREET LONDON EC3M 5EA |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 18/11/9818 November 1998 | NC INC ALREADY ADJUSTED 05/11/98 |
| 18/11/9818 November 1998 | S366A DISP HOLDING AGM 05/11/98 |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ALTER MEM AND ARTS 22/06/98 |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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