GRACECHURCH UTG NO. 380 LIMITED

Company number 03085896

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Oct 2019	MA	Memorandum and Articles of Association	(8 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Aug 2019	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 6 April 2016	(2 pages)
19 Aug 2019	PSC05	Change of details for Barclays Bank Plc as a person with significant control on 27 July 2017	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
25 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
24 Oct 2018	PSC02	Notification of Barclays Bank Plc as a person with significant control on 27 July 2017	(2 pages)
24 Oct 2018	PSC07	Cessation of Westferry Investments Limited as a person with significant control on 27 July 2017	(1 page)
14 Sep 2018	CH01	Director's details changed for Robert Paul Flach on 14 September 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(6 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
27 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 14 December 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
05 Feb 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 148,583,756	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 148,583,756	(6 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
11 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)