GRACECHURCH UTG NO. 96 LIMITED

02852608
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
17 Jun 2023 accounts Annual Accounts 14 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 14 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 12 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 14 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 accounts Annual Accounts 14 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 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
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 15 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 12 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 12 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 11 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2011 officers Appointment of corporate secretary (Hampden Legal Plc) 3 Buy now
15 Nov 2011 officers Appointment of director (Jeremy Richard Holt Evans) 3 Buy now
15 Nov 2011 officers Appointment of corporate director (Nomina Plc) 3 Buy now
15 Nov 2011 officers Termination of appointment of director (David Winkett) 2 Buy now
15 Nov 2011 officers Termination of appointment of director (Steven Burns) 2 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Sharon Boland) 2 Buy now
15 Nov 2011 officers Termination of appointment of director (Ian Beckerson) 2 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
05 May 2011 accounts Annual Accounts 10 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
17 May 2010 accounts Annual Accounts 14 Buy now
14 Oct 2009 officers Change of particulars for director (Ian David Beckerson) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Steven Paul Burns) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr David James Winkett) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Sharon Maria Boland) 1 Buy now
13 Aug 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 19 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 103 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 104 4 Buy now
15 Oct 2008 address Location of register of members 1 Buy now
15 Oct 2008 address Location of register of members 1 Buy now
23 Sep 2008 officers Director's change of particulars / ian beckerson / 22/09/2008 1 Buy now
04 Sep 2008 annual-return Return made up to 13/08/08; full list of members 4 Buy now
13 Jun 2008 accounts Annual Accounts 18 Buy now
14 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 2 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 18 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
13 Aug 2007 annual-return Return made up to 13/08/07; full list of members 3 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
14 Dec 2006 officers New secretary appointed 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
18 Aug 2006 annual-return Return made up to 13/08/06; full list of members 3 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP 1 Buy now
22 Sep 2005 address Location of register of members 1 Buy now
08 Sep 2005 annual-return Return made up to 13/08/05; full list of members 7 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 officers New director appointed 3 Buy now
05 Aug 2005 accounts Annual Accounts 18 Buy now
17 Jan 2005 officers Director's particulars changed 1 Buy now
05 Jan 2005 mortgage Particulars of mortgage/charge 8 Buy now
01 Sep 2004 annual-return Return made up to 13/08/04; no change of members 5 Buy now
03 Aug 2004 accounts Annual Accounts 18 Buy now
14 Jul 2004 address Location of register of members 1 Buy now
20 Oct 2003 officers Director's particulars changed 1 Buy now
02 Sep 2003 annual-return Return made up to 04/08/03; full list of members 7 Buy now
02 Sep 2003 officers Secretary's particulars changed 1 Buy now
01 Jul 2003 accounts Annual Accounts 18 Buy now
19 May 2003 officers Director resigned 1 Buy now
19 May 2003 officers New director appointed 2 Buy now
29 Aug 2002 annual-return Return made up to 04/08/02; full list of members 7 Buy now
04 Aug 2002 accounts Annual Accounts 18 Buy now
22 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
18 Sep 2001 annual-return Return made up to 04/08/01; full list of members 6 Buy now
18 Sep 2001 address Location of register of members 1 Buy now
20 Jul 2001 accounts Annual Accounts 18 Buy now
13 Jul 2001 officers New secretary appointed 2 Buy now