GRACECHURCH UTG NO. 89 LIMITED

Company Documents

Date	Description
30/07/2430 July 2024	Final Gazette dissolved via voluntary strike-off View Document
20/07/2420 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/05/2414 May 2024	First Gazette notice for voluntary strike-off View Document
14/05/2414 May 2024	First Gazette notice for voluntary strike-off View Document
02/05/242 May 2024	Application to strike the company off the register View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
07/08/237 August 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
03/08/233 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
17/06/2317 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
11/04/1911 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View Document
06/09/186 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/04/1817 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/07/1621 July 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
07/12/157 December 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/07/1514 July 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/07/1417 July 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/09/1313 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
27/02/1327 February 2013	NC INC ALREADY ADJUSTED 31/12/2012 View Document
27/02/1327 February 2013	31/12/12 STATEMENT OF CAPITAL GBP 166176 View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/08/1228 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
17/11/1117 November 2011	COMPANY NAME CHANGED SALIX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/11/11 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/08/1118 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/09/108 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
08/09/108 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 10/08/2010 View Document
07/09/107 September 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 10/08/2010 View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/09/094 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 View Document
15/08/0815 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/09/0712 September 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12/13 LIME STREET LONDON EC3M 7AB View Document
29/06/0629 June 2006	NEW DIRECTOR APPOINTED View Document
29/06/0629 June 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	REGISTERED OFFICE CHANGED ON 19/06/06 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
12/06/0612 June 2006	NEW SECRETARY APPOINTED View Document
12/06/0612 June 2006	SECRETARY RESIGNED View Document
01/03/061 March 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/02/0622 February 2006	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/09/0413 September 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/10/037 October 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
30/07/0330 July 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/03/0326 March 2003	DIRECTOR RESIGNED View Document
11/11/0211 November 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/017 September 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
20/07/0120 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/0029 December 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View Document
29/11/0029 November 2000	SECRETARY RESIGNED View Document
29/11/0029 November 2000	DIRECTOR RESIGNED View Document
12/09/0012 September 2000	SECRETARY'S PARTICULARS CHANGED View Document
12/09/0012 September 2000	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE View Document
12/09/0012 September 2000	LOCATION OF REGISTER OF MEMBERS View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0016 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/009 February 2000	NEW SECRETARY APPOINTED View Document

09/02/009 February 2000	DIRECTOR RESIGNED View Document
09/02/009 February 2000	SECRETARY RESIGNED View Document
09/02/009 February 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9911 October 1999	SECRETARY RESIGNED View Document
11/10/9911 October 1999	DIRECTOR RESIGNED View Document
04/10/994 October 1999	NEW SECRETARY APPOINTED View Document
04/10/994 October 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View Document
28/09/9928 September 1999	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
28/09/9928 September 1999	SECRETARY RESIGNED View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	NEW SECRETARY APPOINTED View Document
28/09/9928 September 1999	S386 DISP APP AUDS 17/09/99 View Document
28/09/9928 September 1999	S366A DISP HOLDING AGM 17/09/99 View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
17/09/9917 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GRACECHURCH UTG NO. 89 LIMITED

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