GRACECHURCH UTG NO. 372 LIMITED

04195552
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 14 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
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 14 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 accounts Annual Accounts 35 Buy now
04 Mar 2019 resolution Resolution 3 Buy now
28 Feb 2019 officers Termination of appointment of director (Nigel John Hanbury) 1 Buy now
28 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Annual Accounts 35 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 mortgage Registration of a charge 15 Buy now
07 Jun 2017 accounts Annual Accounts 34 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 mortgage Registration of a charge 14 Buy now
08 Jul 2016 officers Change of particulars for director (Mr Nigel John Hanbury) 2 Buy now
06 Jun 2016 accounts Annual Accounts 34 Buy now
04 Mar 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
09 Sep 2015 accounts Annual Accounts 23 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 mortgage Registration of a charge 13 Buy now
06 Nov 2014 officers Appointment of director (Mr Nigel John Hanbury) 3 Buy now
29 Oct 2014 officers Termination of appointment of director (Marina Helene Dumas) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (Henry Raymond Dumas) 1 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2014 officers Termination of appointment of secretary (Fidentia Nominees Limited) 1 Buy now
29 Oct 2014 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
29 Oct 2014 officers Appointment of corporate director (Nomina Plc) 2 Buy now
29 Oct 2014 officers Appointment of director (Mr Jeremy Richard Holt Evans) 2 Buy now
26 Jun 2014 accounts Annual Accounts 23 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 23 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 officers Change of particulars for director (Mrs Marina Helene Dumas) 2 Buy now
26 Sep 2012 accounts Annual Accounts 23 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 23 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
31 Aug 2010 accounts Annual Accounts 24 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
22 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Henry Raymond Dumas) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mrs Marina Helene Dumas) 2 Buy now
30 Sep 2009 accounts Annual Accounts 24 Buy now
08 Sep 2009 officers Appointment terminated director fidentia trustees LIMITED 1 Buy now
17 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
08 Apr 2009 address Location of register of members 1 Buy now
08 Apr 2009 officers Director's change of particulars / marina dumas / 05/04/2009 2 Buy now
08 Apr 2009 officers Director's change of particulars / henry dumas / 05/04/2009 2 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 60 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 61 6 Buy now
25 Feb 2009 officers Appointment terminated secretary hampden legal PLC 1 Buy now
25 Feb 2009 officers Secretary appointed fidentia nominees LIMITED 1 Buy now
25 Feb 2009 officers Director appointed fidentia trustees LIMITED 1 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA 1 Buy now
04 Aug 2008 accounts Annual Accounts 24 Buy now
09 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
07 Sep 2007 accounts Annual Accounts 25 Buy now
03 May 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
03 May 2007 address Location of register of members 1 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: c/o cbs private capital LIMITED peninsular house 36 monument street london EC3R 8LJ 1 Buy now
11 Jan 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 officers New secretary appointed 1 Buy now
24 Aug 2006 accounts Annual Accounts 24 Buy now
30 May 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
22 Jul 2005 accounts Annual Accounts 24 Buy now
22 Apr 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
23 Jun 2004 accounts Annual Accounts 26 Buy now
10 May 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
11 Nov 2003 mortgage Particulars of mortgage/charge 8 Buy now
11 Nov 2003 mortgage Particulars of mortgage/charge 6 Buy now
30 Jul 2003 accounts Annual Accounts 23 Buy now
12 May 2003 annual-return Return made up to 06/04/03; full list of members 5 Buy now
08 Mar 2003 mortgage Particulars of mortgage/charge 6 Buy now
21 Jan 2003 mortgage Particulars of mortgage/charge 10 Buy now
21 Jan 2003 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2003 mortgage Particulars of mortgage/charge 9 Buy now
02 Nov 2002 accounts Annual Accounts 13 Buy now
19 Sep 2002 officers Secretary resigned 1 Buy now
19 Sep 2002 officers New secretary appointed 2 Buy now
05 Jul 2002 annual-return Return made up to 06/04/02; full list of members 5 Buy now