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GRACECHURCH UTG NO. 394 LIMITED

Company number 02984074

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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)
11 Apr 2013	AD01	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AG on 11 April 2013	View PDF Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AG on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP03	Appointment of Siobhan Mary Hextall as a secretary	View PDF Appointment of Siobhan Mary Hextall as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr Alan John Turner as a director	View PDF Appointment of Mr Alan John Turner as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Theo James Rickus Wilkes as a director	View PDF Appointment of Theo James Rickus Wilkes as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
04 Oct 2012	AP03	Appointment of John Matthew Abramson as a secretary	View PDF Appointment of John Matthew Abramson as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM02	Termination of appointment of Alistair Gunn as a secretary	View PDF Termination of appointment of Alistair Gunn as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Alistair Gunn as a director	View PDF Termination of appointment of Alistair Gunn as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM02	Termination of appointment of Graham Jones as a secretary	View PDF Termination of appointment of Graham Jones as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH03	Secretary's details changed for Graham Keith Jones on 1 March 2012	View PDF Secretary's details changed for Graham Keith Jones on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Jul 2010	CH01	Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010	View PDF Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	CH03	Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010	View PDF Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 64	View PDF Particulars of a mortgage or charge / charge no: 64 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 65	View PDF Particulars of a mortgage or charge / charge no: 65 - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR	View PDF Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288a	Director appointed alistair john sinclair gunn	View PDF Director appointed alistair john sinclair gunn - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288b	Appointment terminated director howard eyre	View PDF Appointment terminated director howard eyre - link opens in a new window - 1 page (1 page)

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