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GRACECHURCH UTG NO. 14 LIMITED

Company number 04298123

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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)
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