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GRACECHURCH UTG NO. 426 LIMITED

Company number 03263556

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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)
01 Apr 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 - 12 pages (12 pages)
01 Mar 2011	CH01	Director's details changed for Michael Clive Watson on 27 October 2009	View PDF Director's details changed for Michael Clive Watson on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2009	View PDF Director's details changed for Mr Robert David Law on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AP03	Appointment of Adrianne Cormack as a secretary	View PDF Appointment of Adrianne Cormack as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	View PDF Termination of appointment of Philip Osman as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 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 - 16 pages (16 pages)
12 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Nov 2009	CAP-SS	Solvency statement dated 04/11/09	View PDF Solvency statement dated 04/11/09 - link opens in a new window - 1 page (1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel 1ST and 2ND pref shares 2ND pref shares 04/11/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel 1ST and 2ND pref shares 2ND pref shares 04/11/2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	SH19	Statement of capital on 11 November 2009 GBP 1,050,727	View PDF Statement of capital on 11 November 2009 GBP 1,050,727 - link opens in a new window - 4 pages (4 pages)
20 Jul 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 - 19 pages (19 pages)
16 Jun 2009	288a	Secretary appointed philip arthur victor selim osman	View PDF Secretary appointed philip arthur victor selim osman - link opens in a new window - 1 page (1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 93	View PDF Particulars of a mortgage or charge / charge no: 93 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 94	View PDF Particulars of a mortgage or charge / charge no: 94 - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
30 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	View PDF Appointment terminated secretary amanda fetto - link opens in a new window - 1 page (1 page)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT	View PDF Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT - link opens in a new window - 1 page (1 page)

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