- Company Overview for GRACECHURCH UTG NO. 364 LIMITED (02973412)
- Filing history for GRACECHURCH UTG NO. 364 LIMITED (02973412)
- People for GRACECHURCH UTG NO. 364 LIMITED (02973412)
- Charges for GRACECHURCH UTG NO. 364 LIMITED (02973412)
- More for GRACECHURCH UTG NO. 364 LIMITED (02973412)
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) |
---|---|---|---|
02 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
22 Dec 2011 | AP01 | Appointment of Mr Nicholas Christopher Sinfield as a director | |
05 Dec 2011 | TM01 | Termination of appointment of David Ibeson as a director | |
08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | AD01 | Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 71 | |
25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 70 | |
17 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Mr Daniel Francis Primer on 14 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Mr Paul Andrew Jardine on 22 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Mr Neil Freshwater on 22 December 2009 | |
23 Dec 2009 | CH03 | Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009 | |
13 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 68 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 69 | |
24 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
17 Sep 2008 | 288a | Director appointed mr neil andrew freshwater | |
04 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
21 Mar 2008 | 353 | Location of register of members | |
15 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge |