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GRACECHURCH FINANCIAL SERVICES LIMITED

Company number 05191698

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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)
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363s Return made up to 28/07/07; change of members
07 Aug 2007 288a New director appointed
07 Aug 2007 287 Registered office changed on 07/08/07 from: 22A theobalds road london WC1X 8PF
15 Aug 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2006 AA Full accounts made up to 31 December 2005
25 Aug 2005 363a Return made up to 28/07/05; full list of members
25 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
12 Oct 2004 288b Secretary resigned
28 Sep 2004 287 Registered office changed on 28/09/04 from: 22 theobalds road london WC1X 8PF
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 88(2)R Ad 28/07/04--------- £ si 9999@1=9999 £ ic 1/10000
06 Aug 2004 287 Registered office changed on 06/08/04 from: zone g salamander quay west park lane harefeld middlesex UB9 6NZ
28 Jul 2004 NEWINC Incorporation