GRACECHURCH UTG NO. 404 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 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 26/07/2326 July 2023 | Certificate of change of name |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / BEAT SYNDICATE SERVICES LIMITED / 07/11/2017 |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 01/02/191 February 2019 | COMPANY NAME CHANGED ICAT CCM FIVE LIMITED CERTIFICATE ISSUED ON 01/02/19 |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / PARALINE GROUP (UK) LIMITED / 29/01/2019 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES TOM MILLIGAN |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRUCK |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CICIRELLI |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL RAYNER |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / PARALINE GROUP (UK) LIMITED / 06/04/2016 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MEGAN MCCONNELL |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017 |
| 07/11/177 November 2017 | CORPORATE SECRETARY APPOINTED ASTA MANAGEMENT SERVICES LTD |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MEGAN MCCONNELL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK COCHEMS |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR JOHN SEWARD STRUCK |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONAS RYDELL |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CICIRELLI / 07/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ULRIK RYDELL / 07/02/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COCHEMS / 22/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR DEREK COCHEMS |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR JONAS ULRIK RYDELL |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIZARD |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED STEPHEN WOOD DIZARD |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKAY |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MARK CICIRELLI |
| 01/06/101 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/12/092 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED THOMAS GEOFFREY MCKAY |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID CAPOBIANCO LOGGED FORM |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CAPOBIANCO |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | S366A DISP HOLDING AGM 14/08/07 |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | COMPANY BUSINESS 06/11/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/067 November 2006 | COMPANY NAME CHANGED MINMAR (794) LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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