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GRACECHURCH MORTGAGE FINANCING LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05673206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- WHITAKER, Helena Paivi
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-12
- Dissolved on
- 2020-06-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gracechurch Gmf Holdings Limited
- Gracechurch Gmf Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRACECHURCH MORTGAGE FINANCING PLC
- Legal Entity Identifier (LEI)
- H0AA5UGUUCENU4V21452
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2017-12-31
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GRACECHURCH MORTGAGE FINANCING LIMITED Company Description
- GRACECHURCH MORTGAGE FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 05673206. Its current trading status is "closed". It was registered 2006-01-12. It was previously called GRACECHURCH MORTGAGE FINANCING PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Hill House .
Get GRACECHURCH MORTGAGE FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Mortgage Financing Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-03-16) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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change-sail-address-company-with-new-address (2019-07-31) - AD02
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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resolution (2019-07-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-07-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-15) - 600
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legacy (2019-05-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-22) - SH19
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legacy (2019-05-22) - CAP-SS
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resolution (2019-05-22) - RESOLUTIONS
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re-registration-memorandum-articles (2019-05-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-05-10) - CERT10
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resolution (2019-05-10) - RESOLUTIONS
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reregistration-public-to-private-company (2019-05-10) - RR02
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mortgage-satisfy-charge-full (2019-05-08) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-03-10) - CS01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-23) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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legacy (2012-06-26) - MG01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-08-30) - TM01
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legacy (2011-11-30) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-10) - 395
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-05-06) - 288a
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legacy (2009-04-29) - 288a
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legacy (2009-03-16) - 288a
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legacy (2009-01-23) - 363a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-06-18) - 395
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 288b
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certificate-change-of-name-company (2006-04-28) - CERTNM
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legacy (2006-05-08) - 225
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legacy (2006-05-08) - 287
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application-to-commence-business (2006-08-14) - 117
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memorandum-articles (2006-05-08) - MEM/ARTS
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legacy (2006-05-09) - 288a
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certificate-authorisation-to-commence-business-borrow (2006-08-14) - CERT8
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legacy (2006-10-31) - 288b
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legacy (2006-11-01) - 288a
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legacy (2006-11-10) - 288a
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legacy (2006-11-24) - 395
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legacy (2006-05-08) - 88(2)R
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incorporation-company (2006-01-12) - NEWINC