GRACECHURCH UTG NO. 420 LIMITED

Company number 05264529

Date	Type	Description	View / Download
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	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Sep 2014	AP01	Appointment of Stephen Trevor Manning as a director on 8 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Paul David Cooper as a director on 8 September 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014	(1 page)
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	(4 pages)
09 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
27 Jun 2013	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan	(4 pages)
27 Jun 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield	(5 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 27/06/2013	(2 pages)
14 Jun 2013	AP03	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 27/06/2013	(3 pages)
16 May 2013	TM01	Termination of appointment of Robert Law as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AP03	Appointment of Paul Donovan as a secretary	(1 page)
13 Jul 2012	TM02	Termination of appointment of Adrianne Cormack as a secretary	(1 page)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
01 Dec 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2011	(2 pages)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
22 Jun 2011	CH01	Director's details changed for Richard Hugh Cripps on 1 October 2009	(2 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
01 Mar 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2009	(2 pages)
01 Mar 2011	CH01	Director's details changed for Michael Clive Watson on 27 October 2009	(2 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AP03	Appointment of Adrianne Cormack as a secretary	(1 page)