GRACECHURCH UTG NO. 423 LIMITED

Company number 04562605

Date	Type	Description	View / Download
09 Feb 2011	AP03	Appointment of Adrianne Helen Marie Cormack as a secretary	(3 pages)
13 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
03 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Jul 2009	288a	Secretary appointed philip arthur victor selim osman	(1 page)
15 May 2009	288b	Appointment terminated director david pye	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 24	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 25	(5 pages)
30 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
27 Dec 2007	AUD	Auditor's resignation	(1 page)
09 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
18 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 17TH floor 30 st mary axe london EC3A 8BF	(1 page)
13 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	288a	New director appointed	(3 pages)
04 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)