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GRACECHURCH UTG NO. 392 LIMITED

Company number 02966649

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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 Apr 2014 AP03 Appointment of Mrs Martha Blanche Waymark Bruce as a secretary
07 Apr 2014 TM02 Termination of appointment of Marla Balicao as a secretary
14 Jan 2014 AP01 Appointment of Mr Richard De Winton Wilkin Harries as a director
09 Jan 2014 TM01 Termination of appointment of Nicholas Marsh as a director
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
12 Feb 2013 AP01 Appointment of Mr James Robert Francis Lee as a director
07 Feb 2013 TM01 Termination of appointment of Andrew Baddeley as a director
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
23 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40