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GRACECHURCH TRUSTEES LIMITED

Company number 01740269

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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)
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
21 May 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
29 Oct 2013 CH01 Director's details changed for Richard Colin Boniface on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Christopher Paul Vincent Martin on 29 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
05 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013
23 May 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of Richard Colin Boniface as a director
07 Dec 2010 TM01 Termination of appointment of Peter Redhead as a director
18 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 CH01 Director's details changed for Christopher Paul Vincent Martin on 6 November 2009
20 Oct 2009 CH01 Director's details changed for Peter Mark Redhead on 15 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
22 Sep 2009 288b Appointment terminated director michael brown
17 Sep 2009 288a Director appointed peter mark redhead
07 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members