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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	View PDF Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AG on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP03	Appointment of Siobhan Mary Hextall as a secretary	View PDF Appointment of Siobhan Mary Hextall as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr Alan John Turner as a director	View PDF Appointment of Mr Alan John Turner as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Theo James Rickus Wilkes as a director	View PDF Appointment of Theo James Rickus Wilkes as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Sep 2012	AP03	Appointment of John Matthew Abramson as a secretary	View PDF Appointment of John Matthew Abramson as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
13 Apr 2009	288b	Appointment terminated secretary michael vernon	View PDF Appointment terminated secretary michael vernon - link opens in a new window - 1 page (1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from travelers 60 gracechurch street london EC3V 0HR	View PDF Registered office changed on 04/03/2009 from travelers 60 gracechurch street london EC3V 0HR - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment terminated director howard eyre	View PDF Appointment terminated director howard eyre - link opens in a new window - 1 page (1 page)
30 Oct 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
11 Aug 2008	288a	Secretary appointed michael david lang vernon	View PDF Secretary appointed michael david lang vernon - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Secretary appointed rosalind louise seagren	View PDF Secretary appointed rosalind louise seagren - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed alasdair graham bishop	View PDF Director appointed alasdair graham bishop - link opens in a new window - 2 pages (2 pages)

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