GRACECHURCH FINANCIAL CRIME PREVENTION - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-11 delete source_ip 160.153.138.201
2023-09-11 insert source_ip 160.153.0.28
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-05 delete source_ip 160.153.138.219
2023-04-05 insert source_ip 160.153.138.201
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-10-22 delete founder Richard Mossman
2022-10-22 delete founder Steve Barnett
2022-10-22 delete person Richard Mossman
2022-10-22 update person_title Steve Barnett: CO - FOUNDER => HEAD of TRANSFORMATION & REMEDIATION
2022-09-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-18 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT FLYNN
2022-08-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT FLYNN
2022-08-18 update statutory_documents CESSATION OF RICHARD DENNIS MOSSMAN AS A PSC
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSSMAN
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-06-07 update account_ref_day 30 => 31
2021-06-07 update account_ref_month 11 => 12
2021-06-07 update accounts_last_madeup_date null => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-08-29 => 2022-09-30
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-20 update statutory_documents CURRSHO FROM 30/11/2020 TO 31/12/2019
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2019-11-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION