GRACECHURCH UTG NO. 448 LIMITED

03447654
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Oct 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
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 14 Buy now
29 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2022 officers Termination of appointment of director (Scott Schneider) 1 Buy now
28 Jun 2022 officers Termination of appointment of secretary (Irene Sanna Lefevre) 1 Buy now
28 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 officers Appointment of director (Jeremy Richard Holt Evans) 2 Buy now
28 Jun 2022 officers Appointment of corporate director (Nomina Plc) 2 Buy now
28 Jun 2022 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2021 accounts Annual Accounts 15 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Scott Schneider) 2 Buy now
19 Nov 2020 officers Termination of appointment of director (Susan Elaine Mcmurray) 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 15 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 15 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Christine Hamilton Butler) 1 Buy now
23 Sep 2019 officers Appointment of secretary (Mrs Irene Sanna Lefevre) 2 Buy now
06 Oct 2018 accounts Annual Accounts 15 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 14 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 14 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 officers Termination of appointment of director (Standley Hoch) 1 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 accounts Annual Accounts 14 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 14 Buy now
28 Jul 2010 officers Change of particulars for secretary (Mrs Christine Hamilton Butler) 2 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Susan Elaine Mcmurray) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Standley Howard Hoch) 2 Buy now
01 Oct 2009 accounts Annual Accounts 18 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 25 7 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 26 4 Buy now
01 Nov 2008 accounts Annual Accounts 18 Buy now
22 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
07 Nov 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
07 Nov 2007 address Location of debenture register 1 Buy now
07 Nov 2007 address Location of register of members 1 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 9 st clare street london EC3N 1LQ 1 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
11 Oct 2007 officers New secretary appointed 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 10/10/06; full list of members 2 Buy now
07 Nov 2006 officers Director's particulars changed 1 Buy now
07 Nov 2006 address Location of debenture register 1 Buy now
07 Nov 2006 address Location of register of members 1 Buy now
07 Nov 2006 address Registered office changed on 07/11/06 from: 17TH floor 30 st mary axe london EC3A 8BR 1 Buy now
07 Nov 2006 officers Secretary's particulars changed 1 Buy now
24 Oct 2006 accounts Annual Accounts 18 Buy now
24 Feb 2006 annual-return Return made up to 10/10/05; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 18 Buy now
18 Oct 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
06 Oct 2004 accounts Annual Accounts 17 Buy now
08 Dec 2003 annual-return Return made up to 10/10/03; full list of members 8 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
29 Oct 2003 accounts Annual Accounts 17 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
10 Dec 2002 annual-return Return made up to 10/10/02; full list of members 8 Buy now
02 Oct 2002 accounts Annual Accounts 16 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
22 Feb 2002 annual-return Return made up to 10/10/01; full list of members 7 Buy now
05 Feb 2002 officers New director appointed 2 Buy now
05 Feb 2002 officers New director appointed 2 Buy now
05 Feb 2002 officers New director appointed 2 Buy now
26 Oct 2001 accounts Annual Accounts 12 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
24 Apr 2001 address Registered office changed on 24/04/01 from: 1ST floor portsoken house 155-157 minories london EC3N 1LJ 1 Buy now
19 Apr 2001 mortgage Particulars of mortgage/charge 5 Buy now
25 Jan 2001 annual-return Return made up to 10/10/00; full list of members 7 Buy now
17 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now