GRACECHURCH UTG NO. 324 LIMITED

Company number 02842277

Date	Type	Description	View / Download
22 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(6 pages)
06 Aug 2015	CERTNM	Company name changed limit (no.2) LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
05 Aug 2015	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 5 August 2015	(1 page)
05 Aug 2015	AP04	Appointment of Hampden Legal Plc as a secretary on 29 May 2015	(2 pages)
05 Aug 2015	AP02	Appointment of Nomina Plc as a director on 29 May 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 29 May 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of David James Winkett as a director on 29 May 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Robert Charles Stone as a director on 29 May 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Sharon Maria Boland as a secretary on 29 May 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Ian David Beckerson as a director on 29 May 2015	(1 page)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Sep 2013	TM01	Termination of appointment of Steven Burns as a director	(1 page)
18 Sep 2013	AP01	Appointment of Robert Charles Stone as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(5 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
28 Mar 2013	CH01	Director's details changed for Ian David Beckerson on 27 March 2013	(2 pages)
29 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
25 Jul 2012	CH01	Director's details changed for David James Winkett on 6 July 2012	(2 pages)
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83	(5 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73	(5 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74	(5 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113	(4 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99	(4 pages)

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