GRACECHURCH UTG NO. 99 LIMITED

04071163
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
22 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Appointment of director (Mark John Tottman) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 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 14 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
07 Sep 2018 accounts Annual Accounts 16 Buy now
03 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
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 15 Buy now
11 Apr 2016 annual-return Annual Return 5 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
30 Sep 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 12 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 11 Buy now
05 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2011 officers Appointment of corporate secretary (Hampden Legal Plc) 3 Buy now
14 Nov 2011 officers Appointment of director (Jeremy Richard Holt Evans) 3 Buy now
14 Nov 2011 officers Appointment of corporate director (Nomina Plc) 3 Buy now
14 Nov 2011 officers Termination of appointment of secretary (Sharon Boland) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Ian Beckerson) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (David Winkett) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Steven Burns) 2 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
05 May 2011 accounts Annual Accounts 8 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
17 May 2010 accounts Annual Accounts 12 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Steven Paul Burns) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ian David Beckerson) 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
14 Sep 2009 annual-return Return made up to 14/09/09; full list of members 4 Buy now
03 Jul 2009 annual-return Return made up to 14/09/08; full list of members; amend 6 Buy now
03 Jul 2009 annual-return Return made up to 14/09/07; full list of members; amend 6 Buy now
03 Jul 2009 annual-return Return made up to 14/09/06; full list of members; amend 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 18 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 19 4 Buy now
31 Mar 2009 accounts Annual Accounts 14 Buy now
13 Oct 2008 accounts Annual Accounts 17 Buy now
23 Sep 2008 officers Director's change of particulars / ian beckerson / 22/09/2008 1 Buy now
18 Sep 2008 address Location of register of members 1 Buy now
16 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD 1 Buy now
01 Feb 2008 accounts Annual Accounts 17 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
17 Sep 2007 annual-return Return made up to 14/09/07; 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 16 Buy now
05 Oct 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
12 Oct 2005 annual-return Return made up to 14/09/05; full list of members 8 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP 1 Buy now
23 Sep 2005 address Location of register of members 1 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
30 Sep 2004 annual-return Return made up to 14/09/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 16 Buy now
21 May 2004 address Registered office changed on 21/05/04 from: 1 whittington avenue london EC3V 1LE 1 Buy now
03 Mar 2004 officers New secretary appointed 3 Buy now
03 Mar 2004 officers New director appointed 4 Buy now