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GRACECHURCH UTG NO. 396 LIMITED

Company number 03780599

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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)
11 Apr 2013 AD01 Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AG on 11 April 2013
11 Apr 2013 AP03 Appointment of Siobhan Mary Hextall as a secretary
11 Apr 2013 AP01 Appointment of Mr Alan John Turner as a director
11 Apr 2013 AP01 Appointment of Theo James Rickus Wilkes as a director
25 Mar 2013 AA Accounts made up to 31 December 2012
21 Sep 2012 AA Accounts made up to 31 December 2011
18 Sep 2012 AP03 Appointment of John Matthew Abramson as a secretary
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Aug 2010 AA Accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
05 Aug 2009 AA Accounts made up to 31 December 2008
13 Apr 2009 288b Appointment terminated secretary michael vernon
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 22
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 23
04 Mar 2009 287 Registered office changed on 04/03/2009 from travelers 60 gracechurch street london EC3V 0HR
19 Jan 2009 288b Appointment terminated director howard eyre
30 Oct 2008 OC138 Reduction of iss capital and minute (oc)
30 Oct 2008 CERT15 Certificate of reduction of issued capital
30 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2008 AA Accounts made up to 31 December 2007
11 Aug 2008 288a Secretary appointed michael david lang vernon
06 Aug 2008 288a Secretary appointed rosalind louise seagren
06 Aug 2008 288a Director appointed alasdair graham bishop