GRACECHURCH UTG NO. 348 LIMITED

Company number 02852890

Date	Type	Description	View / Download
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 14 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Frances Moule as a secretary on 14 December 2016	(1 page)
22 Dec 2016	AP04	Appointment of Hampden Legal Plc as a secretary on 14 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 22 December 2016	(1 page)
22 Dec 2016	AP02	Appointment of Nomina Plc as a director on 14 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director on 14 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Andrew John Patterson as a director on 14 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Paul Charles Horncastle as a director on 14 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
03 Nov 2016	CH01	Director's details changed for Mr Paul Charles Horncastle on 1 October 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
23 Aug 2016	AP01	Appointment of Mr Andrew Patterson as a director on 19 August 2016	(2 pages)
15 Aug 2016	AP03	Appointment of Mrs Frances Moule as a secretary on 9 August 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 400,000	(4 pages)
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
27 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 27 August 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
13 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 400,000	(4 pages)
05 Aug 2014	MR05	All of the property or undertaking has been released from charge 10	(5 pages)
05 Aug 2014	MR05	All of the property or undertaking has been released from charge 9	(6 pages)
05 Aug 2014	MR05	All of the property or undertaking has been released from charge 8	(5 pages)
05 Aug 2014	MR05	All of the property or undertaking has been released from charge 12	(5 pages)