GRACECHURCH UTG NO. 395 LIMITED

Company number 03584339

Date	Type	Description	View / Download
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
23 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 12 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
04 Aug 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Sep 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director on 13 August 2014	(2 pages)
20 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 1	(4 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
17 Apr 2013	TM02	Termination of appointment of John Abramson as a secretary	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Michael Gent as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Alasdair Bishop as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Clive Paul Thomas as a director	(3 pages)
11 Apr 2013	CERTNM	Company name changed mfcm LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-08	(2 pages)
11 Apr 2013	CONNOT	Change of name notice	(2 pages)
11 Apr 2013	AD01	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AG on 11 April 2013	(2 pages)