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GRACECHURCH UTG NO. 449 LIMITED

Company number 05234105

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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)
29 Jul 2016 TM01 Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016
24 Jun 2016 AP01 Appointment of Mr. Stuart Robert Davies as a director on 23 June 2016
24 Jun 2016 TM01 Termination of appointment of Michael Clive Watson as a director on 23 June 2016
22 Feb 2016 TM02 Termination of appointment of James William Greenfield as a secretary on 10 February 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Stephen Trevor Manning as a director on 8 September 2014
31 Jul 2014 TM01 Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
11 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AP03 Appointment of James William Greenfield as a secretary
10 Jun 2013 AP01 Appointment of Paul David Cooper as a director
10 Jun 2013 TM02 Termination of appointment of Paul Donovan as a secretary
10 Jun 2013 TM01 Termination of appointment of Stephen Manning as a director
10 Jun 2013 AP01 Appointment of Stephen Trevor Manning as a director
21 Mar 2013 TM01 Termination of appointment of Robert Law as a director
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 76
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 75
05 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Aug 2012 AP03 Appointment of Paul Donovan as a secretary
13 Jul 2012 TM02 Termination of appointment of Adrianne Cormack as a secretary
21 May 2012 AA Full accounts made up to 31 December 2011