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GRACECHURCH UTG NO. 365 LIMITED

Company number 05948058

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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)
21 Jul 2011 AP01 Appointment of Mr Martin Andreas Kauer as a director
04 May 2011 AP01 Appointment of Mr Peter Durwood Johnson as a director
04 May 2011 AP01 Appointment of Mr Christopher John Fleming as a director
06 Oct 2010 AP01 Appointment of Mr Andreas Zdrenyk as a director
06 Oct 2010 TM01 Termination of appointment of Glen Campbell as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for Leadenhall Insurance Consultants Limited on 27 September 2010
05 Oct 2010 CH01 Director's details changed for Glen Stirling Campbell on 27 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Michael Richard Codd on 27 September 2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 23
04 Nov 2009 AP01 Appointment of Mr Michael Richard Codd as a director
02 Nov 2009 TM01 Termination of appointment of Robert Klaus as a director
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
10 Sep 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 21
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 22
06 Oct 2008 363a Return made up to 27/09/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed