GRACECHURCH UTG NO. 438 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-09-25 View Report
Officers. Appointment date: 2023-07-31. Officer name: Mark John Tottman. 2023-08-03 View Report
Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. 2023-08-03 View Report
Confirmation statement. Statement with no updates. 2023-04-05 View Report
Accounts. Accounts type total exemption full. 2022-08-23 View Report
Confirmation statement. Statement with updates. 2022-04-05 View Report
Change of name. Description: Company name changed the golden horde LIMITED\certificate issued on 16/11/21. 2021-11-16 View Report
Accounts. Accounts type full. 2021-09-15 View Report
Persons with significant control. Cessation date: 2021-05-27. Psc name: Fergus Michael Lynch. 2021-08-25 View Report
Persons with significant control. Psc name: Nomina Services Limited. Notification date: 2021-05-27. 2021-08-25 View Report
Officers. Termination date: 2021-03-31. Officer name: Fergus Michael Lynch. 2021-04-15 View Report
Confirmation statement. Statement with no updates. 2021-04-01 View Report
Accounts. Accounts type full. 2020-09-29 View Report
Confirmation statement. Statement with updates. 2020-04-03 View Report
Accounts. Accounts type full. 2019-09-25 View Report
Confirmation statement. Statement with updates. 2019-04-08 View Report
Accounts. Accounts type full. 2018-09-17 View Report
Officers. Officer name: Mr Jeremy Richard Holt Evans. Change date: 2018-04-17. 2018-04-17 View Report
Confirmation statement. Statement with updates. 2018-04-11 View Report
Accounts. Accounts type full. 2017-10-02 View Report
Officers. Officer name: Fergus Michael Lynch. Change date: 2017-07-06. 2017-07-11 View Report
Persons with significant control. Change date: 2017-07-06. Psc name: Fergus Michael Lynch. 2017-07-11 View Report
Confirmation statement. Statement with updates. 2017-04-04 View Report
Accounts. Accounts type full. 2016-09-13 View Report
Officers. Change date: 2016-08-01. Officer name: Fergus Michael Lynch. 2016-08-11 View Report
Annual return. With made up date full list shareholders. 2016-04-26 View Report
Officers. Change date: 2015-12-04. Officer name: Nomina Plc. 2015-12-08 View Report
Address. Change date: 2015-12-07. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. 2015-12-07 View Report
Accounts. Accounts type full. 2015-09-08 View Report
Annual return. With made up date full list shareholders. 2015-04-21 View Report
Accounts. Accounts type full. 2014-09-26 View Report
Annual return. With made up date full list shareholders. 2014-04-09 View Report
Accounts. Accounts type full. 2013-09-19 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 20. 2013-04-16 View Report
Annual return. With made up date full list shareholders. 2013-04-15 View Report
Accounts. Accounts type full. 2012-09-14 View Report
Annual return. With made up date full list shareholders. 2012-04-05 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 19. 2012-01-11 View Report
Accounts. Accounts type full. 2011-09-28 View Report
Annual return. With made up date full list shareholders. 2011-04-07 View Report
Change of name. Description: Company name changed nameco (no. 986) LIMITED\certificate issued on 06/04/11. 2011-04-06 View Report
Change of name. Change of name notice. 2011-03-25 View Report
Officers. Officer name: Fergus Michael Lynch. 2011-02-03 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. 2011-01-17 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 12. 2011-01-17 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. 2011-01-17 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 11. 2011-01-17 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 14. 2011-01-17 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 15. 2011-01-17 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 16. 2011-01-17 View Report