20 GRACECHURCH (GENERAL PARTNER) LIMITED

Company number 05835401

Date	Type	Description	View / Download
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	(1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(37 pages)
25 Apr 2024	CH01	Director's details changed for Mr Michael Borello on 27 March 2024	(2 pages)
25 Apr 2024	CH01	Director's details changed for Ms Melanie Collett on 27 March 2024	(2 pages)
08 Apr 2024	PSC05	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(39 pages)
13 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
28 Feb 2023	AP01	Appointment of Mr Michael Borello as a director on 21 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Renos Peter Booth as a director on 21 February 2023	(1 page)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(40 pages)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(40 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(54 pages)
07 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
06 Jul 2020	PSC07	Cessation of Obayashi Corporation as a person with significant control on 29 June 2020	(1 page)
06 Jul 2020	PSC02	Notification of Obayashi Properties Uk Limited as a person with significant control on 6 July 2020	(2 pages)
20 May 2020	PSC02	Notification of Obayashi Corporation as a person with significant control on 3 April 2020	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(16 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Apr 2020	AP01	Appointment of Mr Bruce George Mcara as a director on 2 April 2020	(2 pages)