GRACECHURCH UTG NO. 395 LIMITED

Company number 03584339

Date	Type	Description	View / Download
11 Apr 2013	AP03	Appointment of Siobhan Mary Hextall as a secretary	(3 pages)
11 Apr 2013	AP01	Appointment of Mr Alan John Turner as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Theo James Rickus Wilkes as a director	(3 pages)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Sep 2012	AP03	Appointment of John Matthew Abramson as a secretary	(3 pages)
26 Sep 2012	AP01	Appointment of Mr Michael John Gent as a director	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Alistair Gunn as a director	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Graham Jones as a secretary	(2 pages)
27 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(14 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(12 pages)
09 Jul 2010	CH01	Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010	(3 pages)
09 Jul 2009	363a	Return made up to 16/06/09; full list of members	(6 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Apr 2009	288b	Appointment terminated secretary michael vernon	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 14	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 15	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR	(1 page)
13 Feb 2009	288b	Appointment terminated director jeremy hall	(1 page)
23 Jan 2009	288a	Director appointed alistair john sinclair gunn	(2 pages)
19 Jan 2009	288b	Appointment terminated director howard eyre	(1 page)
22 Sep 2008	288b	Appointment terminated secretary kira mason	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next