- Company Overview for GRACECHURCH UTG NO. 14 LIMITED (04298123)
- Filing history for GRACECHURCH UTG NO. 14 LIMITED (04298123)
- People for GRACECHURCH UTG NO. 14 LIMITED (04298123)
- Charges for GRACECHURCH UTG NO. 14 LIMITED (04298123)
- More for GRACECHURCH UTG NO. 14 LIMITED (04298123)
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) |
---|---|---|---|
14 May 2010 | AA | Accounts made up to 31 December 2009 | |
09 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
08 Oct 2009 | CH04 | Secretary's details changed for Leadenhall Insurance Consultants Limited on 3 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr Martin Lindsay Bride on 3 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for David Andrew Horton on 3 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mrs Sian Annette Coope on 3 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Andrew Frederick Beazley on 3 October 2009 | |
07 Sep 2009 | 288b | Appointment terminated director arthur manners | |
24 Jul 2009 | 288a | Director appointed mrs sian annette coope | |
24 Jul 2009 | 288a | Director appointed mr martin lindsay bride | |
28 May 2009 | AA | Accounts made up to 31 December 2008 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 24 | |
08 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
01 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
15 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
08 Oct 2007 | 363a | Return made up to 03/10/07; full list of members | |
08 Oct 2007 | 353 | Location of register of members | |
08 Oct 2007 | 288c | Secretary's particulars changed | |
13 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
11 Oct 2006 | 363a | Return made up to 03/10/06; full list of members | |
14 Mar 2006 | 287 | Registered office changed on 14/03/06 from: c/o arthur manners, plantation place, 60 great tower street london EC3R 5AD | |
07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: c/o arthur manners one aldgate london EC3N 1AA |