GRACECHURCH MORTGAGE FUNDING PLC

Company number 05589309

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Nov 2012	LIQ MISC RES	Resolution insolvency:res re:books	(1 page)
12 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
03 Jul 2012	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 3 July 2012	(2 pages)
03 Jul 2012	4.70	Declaration of solvency	(7 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(3 pages)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	(1 page)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 50,000	(8 pages)
30 Aug 2011	AP01	Appointment of Laoiseach O'loinsigh as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Christopher Keane as a director	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(8 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
22 Jan 2010	CH01	Director's details changed for Mr Jonathan Eden Keighley on 10 December 2009	(3 pages)
15 Jul 2009	288a	Director appointed jonathan keighley	(8 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
12 May 2009	288a	Director appointed matthew jon dobson	(2 pages)
29 Apr 2009	288a	Director appointed christopher john keane	(2 pages)
16 Mar 2009	288a	Director appointed andrew robert gray	(2 pages)
23 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
08 Jan 2009	288b	Appointment Terminated Director ross aucutt	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	(27 pages)