GRACECHURCH UTG NO.13 LIMITED

04082462
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
25 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
24 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
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
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 accounts Annual Accounts 15 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 15 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
23 Oct 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 12 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 11 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
08 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2011 officers Appointment of director (Mr Jeremy Richard Holt Evans) 2 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 officers Appointment of corporate director (Nomina Plc) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (David Horton) 1 Buy now
07 Sep 2011 officers Termination of appointment of director (Martin Bride) 1 Buy now
07 Sep 2011 officers Termination of appointment of director (Sian Coope) 1 Buy now
09 Jun 2011 accounts Annual Accounts 9 Buy now
01 Nov 2010 officers Termination of appointment of director (Andrew Beazley) 1 Buy now
01 Nov 2010 annual-return Annual Return 7 Buy now
14 May 2010 accounts Annual Accounts 10 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 officers Change of particulars for director (Mrs Sian Annette Coope) 2 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
18 Nov 2009 officers Appointment of director (Martin Lindsay Bride) 2 Buy now
28 Sep 2009 officers Appointment terminated director arthur manners 1 Buy now
28 Sep 2009 officers Director appointed sian annette coope 2 Buy now
28 May 2009 accounts Annual Accounts 10 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 14 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 15 4 Buy now
30 Oct 2008 annual-return Return made up to 03/10/08; full list of members 6 Buy now
01 Oct 2008 accounts Annual Accounts 9 Buy now
03 Nov 2007 annual-return Return made up to 03/10/07; no change of members 7 Buy now
15 Oct 2007 accounts Annual Accounts 10 Buy now
13 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2006 annual-return Return made up to 03/10/06; full list of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 19 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD 1 Buy now
08 Mar 2006 address Registered office changed on 08/03/06 from: 1 aldgate london EC3N 1AA 1 Buy now
07 Nov 2005 annual-return Return made up to 03/10/05; full list of members 7 Buy now
17 Oct 2005 accounts Annual Accounts 20 Buy now
27 Apr 2005 officers New director appointed 3 Buy now
15 Nov 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
07 Jul 2004 accounts Annual Accounts 20 Buy now
29 Oct 2003 annual-return Return made up to 03/10/03; full list of members 7 Buy now
18 Jul 2003 accounts Annual Accounts 19 Buy now
05 Feb 2003 officers Director resigned 1 Buy now
29 Oct 2002 annual-return Return made up to 03/10/02; full list of members 7 Buy now
18 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
10 Sep 2002 accounts Annual Accounts 11 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 11 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 9 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
18 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2001 annual-return Return made up to 03/10/01; full list of members 7 Buy now
08 May 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
14 Feb 2001 officers Secretary resigned 1 Buy now
14 Feb 2001 officers New secretary appointed 2 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 15 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
16 Nov 2000 officers New director appointed 3 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
16 Nov 2000 officers New secretary appointed 2 Buy now
16 Nov 2000 officers Secretary resigned 1 Buy now
16 Nov 2000 officers New director appointed 3 Buy now