GRACECHURCH UTG NO. 429 LIMITED

Company number 03622957 · Monitor this company

Dissolved

185 filings

Date	Filing
16 Jul 2024	Final Gazette dissolved via voluntary strike-off	View document
16 Jul 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
30 Apr 2024	First Gazette notice for voluntary strike-off	View document
30 Apr 2024	First Gazette notice for voluntary strike-off · 1 page	View document
23 Apr 2024	Application to strike the company off the register · 1 page	View document
29 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
25 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 14 pages	View document
7 Aug 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 · 2 pages	View document
3 Aug 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 · 1 page	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
10 Oct 2022	Total exemption full accounts made up to 2021-12-31 · 14 pages	View document
14 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
7 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 14 pages	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Jun 2018	DIRECTOR APPOINTED MS. LAURIE DAVISON	View document
31 May 2018	DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER	View document
31 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDEN	View document
19 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA UNDERWRITING HOLDINGS LIMITED	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
5 Jan 2018	CESSATION OF OMEGA UNDERWRITING HOLDINGS LIMITED AS A PSC	View document
3 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER	View document
5 Oct 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15	View document
15 Sep 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016	View document
9 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Jun 2017	SECRETARY APPOINTED MRS. MARIANA DAOUD-O'CONNELL	View document
3 Feb 2017	DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN	View document
6 Jan 2017	31/12/16 STATEMENT OF CAPITAL GBP 28.25	View document
6 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Aug 2016	DIRECTOR APPOINTED MICHAEL DUFFY	View document
10 Aug 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
10 Aug 2016	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, 5TH FLOOR NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP	View document
29 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING	View document
24 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON	View document
24 Jun 2016	DIRECTOR APPOINTED MR. STUART ROBERT DAVIES	View document
22 Feb 2016	APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD	View document
28 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Sep 2014	DIRECTOR APPOINTED STEPHEN TREVOR MANNING	View document
31 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS	View document
23 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
10 Oct 2013	Annual return made up to 24 August 2013 with full list of shareholders	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Jul 2013	SECOND FILING FOR FORM AP01	View document
18 Jul 2013	SECOND FILING FOR FORM AP03	View document
18 Jul 2013	SECOND FILING FOR FORM TM02	View document
14 Jun 2013	APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN	View document
14 Jun 2013	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD	View document
14 Jun 2013	DIRECTOR APPOINTED PAUL DAVID COOPER	View document
21 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW	View document
27 Dec 2012	SECOND FILING WITH MUD 24/08/12 FOR FORM AR01	View document
14 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46	View document
14 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45	View document
14 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47	View document
8 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44	View document
7 Dec 2012	AUDITOR'S RESIGNATION	View document
6 Dec 2012	SAIL ADDRESS CREATED	View document
6 Dec 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
8 Nov 2012	DIRECTOR APPOINTED RICHARD HUGH CRIPPS	View document
8 Nov 2012	DIRECTOR APPOINTED MICHAEL CLIVE WATSON	View document
8 Nov 2012	DIRECTOR APPOINTED ROBERT DAVID LAW	View document
24 Sep 2012	Annual return made up to 24 August 2012 with full list of shareholders	View document
24 Sep 2012	SECRETARY APPOINTED MR PAUL DONOVAN	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MARK DALY	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID REED	View document
17 Sep 2012	SECRETARY APPOINTED MR PAUL DONOVAN	View document
15 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43	View document
14 Sep 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40	View document
12 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42	View document
12 Sep 2012	REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7LP	View document
12 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41	View document
12 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40	View document
11 Sep 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Sep 2011	Annual return made up to 24 August 2011 with full list of shareholders	View document
18 Apr 2011	DIRECTOR APPOINTED MR DAVID MICHAEL REED	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAMES	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE	View document
16 Sep 2010	SUB DIVIDING CAPITAL 20/05/2010	View document
16 Sep 2010	ADOPT ARTICLES 20/05/2010	View document
13 Sep 2010	Annual return made up to 24 August 2010 with full list of shareholders	View document
25 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38	View document
25 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39	View document
17 Mar 2010	DIRECTOR APPOINTED MR ANDREW JAMES ADIE	View document
12 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37	View document
6 Oct 2009	Annual return made up to 24 August 2009 with full list of shareholders	View document
16 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Apr 2009	DIRECTOR APPOINTED PENELOPE JANE JAMES	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAVID BURCHETT	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36	View document
7 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR HUGH PRICE	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ROGER ALWEN	View document
8 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34	View document
24 Sep 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jun 2008	SECRETARY APPOINTED MR ANDREW DAVID SMITH	View document
24 Jun 2008	APPOINTMENT TERMINATED SECRETARY NICOLA DAVIES	View document
4 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Sep 2007	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2007	DIRECTOR RESIGNED	View document
21 Nov 2006	S80A AUTH TO ALLOT SEC 09/11/06	View document
30 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jul 2006	NEW SECRETARY APPOINTED	View document
4 May 2006	SECRETARY RESIGNED	View document
6 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Dec 2004	£ NC 100000/100003 01/12	View document
15 Dec 2004	NC INC ALREADY ADJUSTED 01/12/04	View document
20 Sep 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS	View document
8 Sep 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 118-119 FENCHURCH STREET, LONDON, EC3M 5BA	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS	View document
23 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 6TH FLOOR BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF	View document
17 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	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
15 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Oct 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS	View document
2 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 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
25 Sep 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS	View document
19 Sep 2000	S366A DISP HOLDING AGM 25/08/00	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
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 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
19 Jan 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
19 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1999	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
28 Sep 1999	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00	View document
24 Sep 1999	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
22 Sep 1999	REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 85 QUEEN VICTORIA STREET, SENATOR HOUSE, LONDON, EC4V 4JL	View document
22 Sep 1999	DIRECTOR RESIGNED	View document
22 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 1999	SECRETARY RESIGNED	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
16 Sep 1999	COMPANY NAME CHANGED OMEGA CM ONE LIMITED CERTIFICATE ISSUED ON 16/09/99	View document
4 Sep 1998	ALTER MEM AND ARTS 24/08/98	View document
1 Sep 1998	NEW SECRETARY APPOINTED	View document
1 Sep 1998	SECRETARY RESIGNED	View document
1 Sep 1998	DIRECTOR RESIGNED	View document
1 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document