GRACECHURCH UTG NO. 426 LIMITED

Company number 03263556 · Monitor this company

Dissolved

223 filings

Date	Filing
2 Jul 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
2 Jul 2024	Final Gazette dissolved via voluntary strike-off	View document
16 Apr 2024	First Gazette notice for voluntary strike-off	View document
16 Apr 2024	First Gazette notice for voluntary strike-off · 1 page	View document
8 Apr 2024	Application to strike the company off the register · 1 page	View document
18 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
8 Aug 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 · 1 page	View document
8 Aug 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 · 2 pages	View document
17 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
19 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
29 Oct 2021	Confirmation statement made on 2021-10-29 with updates · 4 pages	View document
7 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 14 pages	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Sep 2014	DIRECTOR APPOINTED PAUL DAVID COOPER	View document
31 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS	View document
3 Jul 2014	DIRECTOR APPOINTED STEPHEN TREVOR MANNING	View document
23 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
4 Nov 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Jun 2013	SECOND FILING FOR FORM TM02	View document
27 Jun 2013	SECOND FILING FOR FORM AP03	View document
14 Jun 2013	APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN	View document
14 Jun 2013	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD	View document
3 Apr 2013	ANNOTATION	View document
21 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW	View document
21 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW	View document
15 Oct 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
16 Aug 2012	SECRETARY APPOINTED PAUL DONOVAN	View document
13 Jul 2012	APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK	View document
21 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011	View document
11 Oct 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009	View document
12 Oct 2010	Annual return made up to 9 October 2010 with full list of shareholders	View document
24 Sep 2010	Annual return made up to 10 October 2009 with full list of shareholders	View document
23 Aug 2010	SECRETARY APPOINTED ADRIANNE CORMACK	View document
3 Aug 2010	APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Nov 2009	Annual return made up to 9 October 2009 with full list of shareholders	View document
11 Nov 2009	STATEMENT BY DIRECTORS	View document
11 Nov 2009	SOLVENCY STATEMENT DATED 04/11/09	View document
11 Nov 2009	11/11/09 STATEMENT OF CAPITAL GBP 1050727	View document
11 Nov 2009	REDUCE ISSUED CAPITAL 04/11/2009	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jun 2009	SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Oct 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	APPOINTMENT TERMINATED SECRETARY AMANDA FETTO	View document
21 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS	View document
19 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 36 GRACECHURCH STREET LONDON EC3V 0BT	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Oct 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jan 2005	SECRETARY RESIGNED	View document
25 Jan 2005	NEW SECRETARY APPOINTED	View document
20 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Mar 2004	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 2 MINSTER COURT MINCING LANE LONDON EC3R 7FL	View document
6 Feb 2004	NC INC ALREADY ADJUSTED 20/11/03	View document
6 Feb 2004	� NC 46100000/61487500 30/	View document
6 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS	View document
19 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jun 2003	� NC 1000/46100000 24/03/03	View document
6 Jun 2003	NC INC ALREADY ADJUSTED 24/03/03	View document
6 Jun 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Mar 2003	AUDITOR'S RESIGNATION	View document
17 Dec 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS	View document
12 Nov 2002	NEW SECRETARY APPOINTED	View document
12 Nov 2002	SECRETARY RESIGNED	View document
20 Sep 2002	NEW DIRECTOR APPOINTED	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	NEW SECRETARY APPOINTED	View document
16 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2002	AUDITOR'S RESIGNATION	View document
4 Nov 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	DIRECTOR RESIGNED	View document
7 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	SECRETARY RESIGNED	View document
25 Oct 2000	NEW SECRETARY APPOINTED	View document
31 Aug 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
5 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Oct 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS	View document
30 Sep 1999	DIRECTOR RESIGNED	View document
14 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1998	RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS	View document
29 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	DIRECTOR RESIGNED	View document
24 Aug 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	DIRECTOR RESIGNED	View document
27 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1998	SECRETARY RESIGNED	View document
28 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS	View document
26 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
27 Feb 1997	REGISTERED OFFICE CHANGED ON 27/02/97 FROM: G OFFICE CHANGED 27/02/97 12TH FLOOR, FOUNTAIN HOUSE, 130 FENCHURCH STREET LONDON EC3M 5DJ	View document
27 Feb 1997	NEW SECRETARY APPOINTED	View document
27 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97	View document
21 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1996	NEW SECRETARY APPOINTED	View document
21 Nov 1996	SECRETARY RESIGNED	View document
9 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document