GRACECHURCH MANAGEMENT SERVICES LIMITED

Company number 00352889

Date	Type	Description	View / Download
14 Jul 2016	AP01	Appointment of Mrs Sarah Jane Linstead as a director on 14 July 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
21 Dec 2015	AP01	Appointment of Mr. Everaud Henriques as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(4 pages)
16 Jun 2015	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015	(1 page)
06 Jan 2015	CH01	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013	(2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(4 pages)
28 Feb 2014	CH01	Director's details changed for Mr Philippe Antoine Morra on 17 July 2013	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013	(1 page)
10 May 2013	CH01	Director's details changed for Mr Philippe Antoine Morra on 15 June 2012	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Philippe Antoine Morra on 18 December 2012	(2 pages)
15 Jun 2012	AP01	Appointment of Mr Philippe Antoine Morra as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Thierry Garcia as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)