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GRACECHURCH UTG NO. 364 LIMITED

Company number 02973412

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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)
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