GRACECHURCH UTG NO. 417 LIMITED

07353698
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
26 Aug 2022 accounts Annual Accounts 14 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 accounts Annual Accounts 14 Buy now
04 May 2021 resolution Resolution 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Michael Patrick Duffy) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Nigel Sinclair Meyer) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Laurie Davison) 1 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 officers Appointment of director (Jeremy Richard Holt Evans) 2 Buy now
30 Apr 2021 officers Appointment of corporate director (Nomina Plc) 2 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 21 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Termination of appointment of secretary (Joanne Marshall) 1 Buy now
30 Aug 2019 accounts Annual Accounts 21 Buy now
28 Jun 2019 officers Appointment of secretary (Ms. Joanne Marshall) 2 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Mariana Daoud-O'connell) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 34 Buy now
22 Jun 2018 officers Appointment of director (Ms. Laurie Davison) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Robert John Harden) 1 Buy now
06 Jun 2018 officers Appointment of director (Mr. Nigel Sinclair Meyer) 2 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of director (Paul David Cooper) 1 Buy now
09 Aug 2017 accounts Annual Accounts 35 Buy now
28 Jun 2017 officers Appointment of secretary (Mrs. Mariana Daoud-O'connell) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr. Robert John Harden) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Termination of appointment of director (Stuart Robert Davies) 1 Buy now
11 Oct 2016 accounts Annual Accounts 35 Buy now
22 Aug 2016 officers Appointment of director (Michael Duffy) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Stephen Trevor Manning) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr. Stuart Robert Davies) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Michael Clive Watson) 1 Buy now
22 Feb 2016 officers Termination of appointment of secretary (James William Greenfield) 1 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 23 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
16 Sep 2014 officers Appointment of director (Stephen Trevor Manning) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Richard Hugh Cripps) 1 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 20 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 officers Appointment of secretary (James William Greenfield) 2 Buy now
10 Jun 2013 officers Appointment of director (Paul David Cooper) 2 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Paul Donovan) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Robert Law) 1 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 officers Appointment of secretary (Paul Donovan) 1 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Adrianne Helen Marie Cormack) 1 Buy now
21 May 2012 accounts Annual Accounts 19 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Robert David Law) 2 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
19 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
09 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
23 Aug 2010 incorporation Incorporation Company 25 Buy now