GRACECHURCH UTG NO. 347 LIMITED

02852022
5TH FLOOR, 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr Mark John Tottman) 2 Buy now
16 Jun 2023 accounts Annual Accounts 14 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 14 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 14 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 14 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 accounts Annual Accounts 14 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 16 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 accounts Annual Accounts 15 Buy now
26 Apr 2017 resolution Resolution 3 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Jeremy Richard Holt Evans) 2 Buy now
22 Dec 2016 officers Appointment of corporate director (Nomina Plc) 2 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Frances Moule) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Andrew John Patterson) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Paul Charles Horncastle) 1 Buy now
29 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
29 Nov 2016 insolvency Solvency Statement dated 09/11/16 1 Buy now
29 Nov 2016 resolution Resolution 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Paul Charles Horncastle) 2 Buy now
07 Sep 2016 accounts Annual Accounts 15 Buy now
23 Aug 2016 officers Appointment of director (Mr Andrew Patterson) 2 Buy now
15 Aug 2016 officers Appointment of secretary (Mrs Frances Moule) 2 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Jeanette Mary Mansell) 1 Buy now
09 May 2016 officers Termination of appointment of director (Steven Roy Mcmurray) 1 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 accounts Annual Accounts 13 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
05 Aug 2014 mortgage Statement of release/cease from a charge 5 Buy now
16 Jul 2014 accounts Annual Accounts 10 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 10 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
16 Jul 2012 accounts Annual Accounts 12 Buy now
29 Dec 2011 officers Appointment of director (Mr Paul Charles Horncastle) 3 Buy now
29 Dec 2011 officers Termination of appointment of director (James Illingworth) 2 Buy now
29 Dec 2011 officers Termination of appointment of director (Richard Hextall) 2 Buy now
08 Dec 2011 resolution Resolution 31 Buy now
08 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
08 Aug 2011 accounts Annual Accounts 15 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Richard Anthony Hextall) 3 Buy now
18 Oct 2009 officers Change of particulars for director (James Le Tall Illingworth) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Steven Roy Mcmurray) 3 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Jeanette Mary Mansell) 3 Buy now
07 Oct 2009 miscellaneous Miscellaneous 1 Buy now
25 Sep 2009 accounts Annual Accounts 15 Buy now
11 Jul 2009 officers Director's change of particulars / james illingworth / 03/07/2009 1 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 72 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 73 4 Buy now
14 Jan 2009 officers Secretary's change of particulars / jeanette clarke / 09/01/2009 1 Buy now
28 Dec 2008 officers Director appointed steven roy mcmurray 3 Buy now
21 Dec 2008 officers Appointment terminated director charles philipps 1 Buy now
28 Oct 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from st helen's 1 undershaft london EC3A 8ND 1 Buy now
09 Oct 2008 accounts Annual Accounts 15 Buy now
10 Oct 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
05 Oct 2007 accounts Annual Accounts 15 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now