- Company Overview for GRACECHURCH UTG NO. 353 LIMITED (03118370)
- Filing history for GRACECHURCH UTG NO. 353 LIMITED (03118370)
- People for GRACECHURCH UTG NO. 353 LIMITED (03118370)
- Charges for GRACECHURCH UTG NO. 353 LIMITED (03118370)
- More for GRACECHURCH UTG NO. 353 LIMITED (03118370)
| 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) |
|---|---|---|---|
| 24 Feb 2017 | AP01 | Appointment of Mr Jeremy Richard Holt Evans as a director on 10 January 2017 | |
| 24 Feb 2017 | AD01 | Registered office address changed from Suite C Quadrant House 59-65 Croydon Road, Caterham Surrey CR3 6PB to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 24 February 2017 | |
| 24 Feb 2017 | TM01 | Termination of appointment of Peter John Sheldon as a director on 10 January 2017 | |
| 24 Feb 2017 | TM02 | Termination of appointment of Peter John Sheldon as a secretary on 10 January 2017 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 23 Oct 2014 | MR04 | Satisfaction of charge 85 in full | |
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 19 Nov 2012 | CH01 | Director's details changed for Mr Anthony Weller on 28 September 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 13 Nov 2009 | AD02 | Register inspection address has been changed | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Peter John Sheldon on 20 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Anthony Weller on 20 October 2009 | |
| 01 Aug 2009 | AA | Full accounts made up to 31 December 2008 |