GRACECHURCH UTG NO. 396 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 |
| 29/04/2429 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 |
| 07/08/237 August 2023 | Appointment of Mr 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 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 23/01/2023 January 2020 | CESSATION OF ENSTAR GROUP LIMITED AS A PSC |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN HEXTALL |
| 23/01/2023 January 2020 | COMPANY NAME CHANGED DLCM NO. 3 LIMITED CERTIFICATE ISSUED ON 23/01/20 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, 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 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual return made up to 1 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 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BISHOP |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ABRAMSON |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BELDEN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROSALIND SEAGREN |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 | COMPANY NAME CHANGED GULF UNDERWRITING LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 11/04/1311 April 2013 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | SECRETARY APPOINTED JOHN MATTHEW ABRAMSON |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/08/095 August 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: 23 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM TRAVELERS 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE |
| 30/10/0830 October 2008 | REDUCE ISSUED CAPITAL 17/09/2008 |
| 30/10/0830 October 2008 | REDUCTION OF ISSUED CAPITAL |
| 30/10/0830 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED MICHAEL DAVID LANG VERNON |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM PULLMAN PLACE GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3EA |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ALASDAIR GRAHAM BISHOP |
| 06/08/086 August 2008 | SECRETARY APPOINTED ROSALIND LOUISE SEAGREN |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LOWTON |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA LONDON MARKET SERVICES LIMITED |
| 20/06/0820 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | NC INC ALREADY ADJUSTED 31/12/2004 |
| 20/06/0820 June 2008 | NC INC ALREADY ADJUSTED 26/07/2002 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | £ NC 32700000/45000000 31/ |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | £ NC 100/32700000 26/ |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 26/07/02 |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH |
| 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 |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: KEMPSON HOUSE 570 PO BOX LONDON EC3A 7AN |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED JAGO UNDERWRITING LIMITED CERTIFICATE ISSUED ON 29/07/99 |
| 19/07/9919 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED DOMTRADE LIMITED CERTIFICATE ISSUED ON 15/07/99 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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