GRACECHURCH UTG NO. 425 LIMITED

Company number 02979555

Date	Type	Description	View / Download
01 Mar 2011	CH01	Director's details changed for Michael Clive Watson on 27 October 2009	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2009	(2 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AP03	Appointment of Adrianne Cormack as a secretary	(1 page)
03 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel 1ST and 2ND pref shares 04/11/2009	(2 pages)
11 Nov 2009	CAP-SS	Solvency statement dated 04/11/09	(1 page)
11 Nov 2009	SH20	Statement by directors	(1 page)
11 Nov 2009	SH19	Statement of capital on 11 November 2009 GBP 2	(4 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Jun 2009	288a	Secretary appointed philip arthur victor selim osman	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 113	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 114	(4 pages)
04 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
19 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)