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GRACECHURCH UTG NO. 421 LIMITED

Company number 05227756

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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)
23 Aug 2010 AP03 Appointment of Adrianne Cormack as a secretary
02 Aug 2010 TM02 Termination of appointment of Philip Osman as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members
03 Jul 2009 288a Secretary appointed philip arthur victor selim osman
02 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 25
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 26
30 Sep 2008 363a Return made up to 10/09/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated secretary amanda fetto
09 Oct 2007 363a Return made up to 10/09/07; full list of members
10 Aug 2007 395 Particulars of mortgage/charge
19 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 287 Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT
09 Jan 2007 395 Particulars of mortgage/charge
23 Oct 2006 363s Return made up to 10/09/06; full list of members
28 Jul 2006 395 Particulars of mortgage/charge
01 Jul 2006 395 Particulars of mortgage/charge
20 Jun 2006 AA Full accounts made up to 31 December 2005
30 Dec 2005 395 Particulars of mortgage/charge
28 Sep 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 395 Particulars of mortgage/charge
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned