GRACECHURCH UTG NO. 356 LIMITED

SC147139
7 DUNCAN STREET EDINBURGH UNITED KINGDOM EH9 1SZ

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 14 Buy now
08 Aug 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr Mark John Tottman) 2 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
25 Aug 2021 accounts Annual Accounts 14 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 12 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 accounts Annual Accounts 14 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 16 Buy now
18 May 2018 auditors Auditors Resignation Company 1 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 resolution Resolution 3 Buy now
06 Mar 2018 officers Change of particulars for corporate secretary (Hampden Legal Plc) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2018 officers Appointment of corporate director (Nomina Plc) 2 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 officers Appointment of director (Jeremy Richard Holt Evans) 2 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Richard Bradbrook) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Andrew Jardine) 1 Buy now
06 Mar 2018 officers Appointment of corporate secretary (Hampden Legal Plc) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Marie Louise Rees) 1 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 11 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
05 Nov 2015 officers Appointment of director (Mr Paul Richard Bradbrook) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Robert Callan) 1 Buy now
16 Sep 2015 officers Appointment of secretary (Mrs Marie Louise Rees) 2 Buy now
16 Sep 2015 officers Termination of appointment of secretary (Elizabeth Helen Guyatt) 1 Buy now
13 Aug 2015 accounts Annual Accounts 11 Buy now
07 Jul 2015 officers Termination of appointment of director (Daniel Francis Primer) 1 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
20 Aug 2014 officers Termination of appointment of director (Nicholas Christopher Sinfield) 1 Buy now
07 Jul 2014 accounts Annual Accounts 11 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Nicholas Christopher Sinfield) 2 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 11 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Appointment of director (Mr Robert Callan) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Neil Freshwater) 1 Buy now
13 Jun 2012 accounts Annual Accounts 13 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 officers Appointment of director (Mr Nicholas Christopher Sinfield) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (David Ibeson) 1 Buy now
08 Jun 2011 accounts Annual Accounts 27 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 29 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 94 8 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 95 8 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Paul Andrew Jardine) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Daniel Francis Primer) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr David Christopher Ben Ibeson) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Neil Freshwater) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Miss Elizabeth Helen Guyatt) 1 Buy now
02 Sep 2009 accounts Annual Accounts 22 Buy now
14 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 92 4 Buy now
14 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 93 6 Buy now
20 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 21 Buy now
17 Sep 2008 officers Director appointed mr neil andrew freshwater 1 Buy now
20 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
17 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
17 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
12 Dec 2007 incorporation Memorandum Articles 10 Buy now
12 Dec 2007 resolution Resolution 2 Buy now
07 Nov 2007 accounts Annual Accounts 21 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
20 Jun 2007 mortgage Partic of mort/charge ***** 5 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
29 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2007 officers New director appointed 3 Buy now
29 May 2007 officers New director appointed 3 Buy now
29 May 2007 officers New director appointed 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 resolution Resolution 19 Buy now
16 Apr 2007 officers New secretary appointed 2 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
23 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
22 Feb 2007 mortgage Partic of mort/charge ***** 5 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 officers New director appointed 3 Buy now
03 Aug 2006 accounts Annual Accounts 22 Buy now
17 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
06 Jan 2006 mortgage Partic of mort/charge ***** 5 Buy now
15 Nov 2005 officers Director's particulars changed 1 Buy now
24 May 2005 accounts Annual Accounts 18 Buy now