GRACECHURCH NOMINEE LIMITED

06010061
14TH FLOOR 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 9 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 accounts Annual Accounts 9 Buy now
17 Feb 2023 officers Termination of appointment of director (Federico Arnaldo Faravelli) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 8 Buy now
08 Feb 2022 officers Change of particulars for director (Mr. Federico Arnaldo Faravelli) 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 officers Change of particulars for director (Mr. Federico Arnaldo Faravelli) 2 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 accounts Annual Accounts 8 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 8 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 officers Termination of appointment of director (Edward Hugh Firth Milliken) 1 Buy now
06 Sep 2019 officers Appointment of director (Mr Federico Arnaldo Faravelli) 2 Buy now
16 Apr 2019 accounts Annual Accounts 6 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Appointment of director (Edward Hugh Firth Milliken) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Lawrence Neil Penfold) 1 Buy now
17 Apr 2018 accounts Annual Accounts 6 Buy now
08 Dec 2017 officers Second Filing Of Director Termination With Name 5 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 officers Appointment of director (Jean-Baptiste Budin) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Arnaud Samuel Francois Marie Eugene Lehuede) 2 Buy now
03 Nov 2017 accounts Annual Accounts 6 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 officers Change of particulars for director (Arnaud Samuel Francois Marie Eugene Leheude) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Olivier Astruc) 1 Buy now
09 Jun 2016 officers Appointment of director (Arnaud Samuel Francois Marie Eugene Leheude) 2 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Derek James Forbes) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Robert Philip Burrow) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Darius Cusrow Hock-Wei Divwalla) 2 Buy now
01 Feb 2016 officers Appointment of director (Olivier Astruc) 3 Buy now
01 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Feb 2016 officers Appointment of director (Lawrence Penfold) 3 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Timothy Edward Barnett) 2 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 3 Buy now
12 Jun 2013 officers Appointment of secretary (Mr Timothy Edward Barnett) 1 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Kenneth Cook) 1 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 3 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
31 May 2011 accounts Annual Accounts 3 Buy now
01 Dec 2010 annual-return Annual Return 3 Buy now
01 Dec 2010 officers Change of particulars for director (Mr Robert Philip Burrow) 2 Buy now
30 Nov 2010 officers Change of particulars for secretary (Mr Kenneth Alan Cook) 1 Buy now
18 May 2010 accounts Annual Accounts 3 Buy now
23 Mar 2010 officers Appointment of director (Mr Darius Cusrow Hock-Wei Divwalla) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (John Codling) 1 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
09 Oct 2009 accounts Annual Accounts 3 Buy now
18 Mar 2009 officers Director appointed mr robert philip burrow 3 Buy now
17 Mar 2009 officers Appointment terminated director brian corbin 1 Buy now
27 Nov 2008 annual-return Return made up to 27/11/08; full list of members 3 Buy now
17 Sep 2008 accounts Annual Accounts 2 Buy now
19 Dec 2007 annual-return Return made up to 27/11/07; full list of members 2 Buy now
10 Apr 2007 officers New secretary appointed 2 Buy now
10 Apr 2007 officers Secretary resigned 1 Buy now
25 Mar 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
20 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
07 Dec 2006 officers New secretary appointed;new director appointed 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
30 Nov 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
27 Nov 2006 incorporation Incorporation Company 21 Buy now