- Company Overview for GRACECHURCH TRUSTEES LIMITED (01740269)
- Filing history for GRACECHURCH TRUSTEES LIMITED (01740269)
- People for GRACECHURCH TRUSTEES LIMITED (01740269)
- Charges for GRACECHURCH TRUSTEES LIMITED (01740269)
- More for GRACECHURCH TRUSTEES LIMITED (01740269)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2021 | CH01 | Director's details changed for Mr Thomas Mcdonald on 21 December 2020 | |
22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2020 | DS01 | Application to strike the company off the register | |
26 Aug 2020 | MA | Memorandum and Articles of Association | |
26 Aug 2020 | RESOLUTIONS |
Resolutions
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28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
28 May 2020 | TM02 | Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Jul 2019 | TM01 | Termination of appointment of Christopher Paul Vincent Martin as a director on 10 June 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Thomas Mcdonald as a director on 10 June 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Tony O'dwyer as a director on 10 June 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Sep 2018 | TM01 | Termination of appointment of Russell Vincent Whitefoord as a director on 1 May 2018 | |
11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
11 Jul 2016 | TM01 | Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 | |
22 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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01 Jul 2015 | TM02 | Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 | |
01 Jul 2015 | AP04 | Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 | |
16 May 2015 | AA | Full accounts made up to 31 December 2014 |