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GRACECHURCH UTG NO. 397 LIMITED

Company number 02983096

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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)
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Mr Theo James Rickus Wilkes as a director
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
28 Aug 2012 TM01 Termination of appointment of Gareth Nokes as a director
21 Jun 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
09 Jun 2011 AP01 Appointment of Mr Clive Paul Thomas as a director
21 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Alan John Turner on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
09 Sep 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alan John Turner on 29 October 2009
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 125
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 126
09 Dec 2008 363a Return made up to 19/10/08; full list of members
19 Nov 2008 288b Appointment terminated director stephen aldous
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288a Secretary appointed siobhan mary hextall
17 Oct 2008 288b Appointment terminated secretary pro insurance solutions LIMITED