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GRACECHURCH UTG NO. 1 LIMITED

Company number 02862674

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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)
07 Nov 2008 288a Director appointed jeremy richard holt evans
07 Nov 2008 288a Director appointed nomina PLC
07 Nov 2008 288a Secretary appointed hampden legal PLC
07 Nov 2008 288b Appointment terminated secretary kathryn silverwood
07 Nov 2008 288b Appointment terminated director robert hiscox
07 Nov 2008 288b Appointment terminated director alexander foster
07 Nov 2008 AA Full accounts made up to 31 October 2008
28 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/10/2008
16 Oct 2008 363a Return made up to 11/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 11/10/07; full list of members
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288b Secretary resigned
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 288a New secretary appointed