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20 GRACECHURCH (GENERAL PARTNER) LIMITED

Company number 05835401

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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)
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010
05 Jul 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH01 Director's details changed for Neil James Mcleod on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Richard Peter Jones on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Andrew Peacock on 8 January 2010
19 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 02/06/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from st helens 1 undershaft london EC3P 3DQ
23 Dec 2008 288b Appointment terminated director john mccarthy
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
28 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288b Appointment terminated director julius gottlieb
04 Jul 2008 363a Return made up to 02/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / andrew cohen / 13/06/2007
06 Jul 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 02/06/07; full list of members
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution