GRACECHURCH UTG NO. 392 LIMITED

Company number 02966649

Date	Type	Description	View / Download
17 Oct 2019	SH20	Statement by Directors	(1 page)
17 Oct 2019	SH19	Statement of capital on 17 October 2019 GBP 1	(3 pages)
17 Oct 2019	CAP-SS	Solvency Statement dated 03/10/19	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 25,000	(6 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 25,000	(6 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 25,000	(6 pages)
18 Jul 2014	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ	(1 page)
17 Jul 2014	AD04	Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr James Robert Francis Lee on 7 April 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Steven James Cook on 7 April 2014	(2 pages)
14 Jul 2014	AUD	Auditor's resignation	(1 page)
11 Jul 2014	AUD	Auditor's resignation	(1 page)
05 Jul 2014	AP01	Appointment of Mr Brendan Richard Anthony Merriman as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Steven Cook as a director	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)

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