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GRACECHURCH UTG NO. 431 LIMITED

Company number 04873417

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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)
09 Sep 2010 CH01 Director's details changed for Jeremy Richard Holt Evans on 20 August 2010
09 Sep 2010 CH02 Director's details changed for Nomina Plc on 20 August 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 110
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 109
01 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 20/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 107
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 108
15 Sep 2008 363a Return made up to 20/08/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 20/08/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
04 Oct 2005 363s Return made up to 20/08/05; full list of members
27 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/09/04
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution