- Company Overview for GRACECHURCH UTG NO. 415 LIMITED (05959014)
- Filing history for GRACECHURCH UTG NO. 415 LIMITED (05959014)
- People for GRACECHURCH UTG NO. 415 LIMITED (05959014)
- Charges for GRACECHURCH UTG NO. 415 LIMITED (05959014)
- More for GRACECHURCH UTG NO. 415 LIMITED (05959014)
| 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) |
|---|---|---|---|
| 02 Mar 2011 | CH01 | Director's details changed for Mr Robert David Law on 27 October 2009 | |
| 01 Mar 2011 | CH01 | Director's details changed for Michael Clive Watson on 27 October 2009 | |
| 06 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 23 Aug 2010 | AP03 | Appointment of Adrianne Cormack as a secretary | |
| 02 Aug 2010 | TM02 | Termination of appointment of Philip Osman as a secretary | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
| 09 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Richard Hugh Cripps on 6 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Michael Clive Watson on 6 October 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Robert David Law on 6 October 2009 | |
| 16 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Jul 2009 | 288a | Secretary appointed philip arthur victor selim osman | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 20 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
| 30 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 04 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 Apr 2008 | 288b | Appointment terminated secretary amanda fetto | |
| 05 Nov 2007 | 363a | Return made up to 06/10/07; full list of members | |
| 07 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 25 May 2007 | 287 | Registered office changed on 25/05/07 from: lombard court 36 gracechurch street london EC3V 0BT | |
| 22 Jan 2007 | 395 | Particulars of mortgage/charge | |
| 22 Jan 2007 | 395 | Particulars of mortgage/charge | |
| 22 Jan 2007 | 395 | Particulars of mortgage/charge | |
| 19 Jan 2007 | 395 | Particulars of mortgage/charge |