- Company Overview for GRACECHURCH UTG NO. 405 LIMITED (06040406)
- Filing history for GRACECHURCH UTG NO. 405 LIMITED (06040406)
- People for GRACECHURCH UTG NO. 405 LIMITED (06040406)
- Charges for GRACECHURCH UTG NO. 405 LIMITED (06040406)
- More for GRACECHURCH UTG NO. 405 LIMITED (06040406)
| 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) |
|---|---|---|---|
| 08 Mar 2018 | MR04 | Satisfaction of charge 19 in full | |
| 08 Mar 2018 | MR04 | Satisfaction of charge 23 in full | |
| 08 Mar 2018 | MR04 | Satisfaction of charge 24 in full | |
| 08 Mar 2018 | MR04 | Satisfaction of charge 25 in full | |
| 13 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Jul 2015 | AD01 | Registered office address changed from 40 Dukes Place London EC3A 7NH to C/O Mr S Fisher the Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ on 13 July 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 04 Feb 2015 | TM02 | Termination of appointment of Richard Trevor Antony Morgan as a secretary on 24 December 2014 | |
| 04 Feb 2015 | TM01 | Termination of appointment of Asim Iftikhar Chohan as a director on 24 December 2014 | |
| 04 Feb 2015 | TM01 | Termination of appointment of Paul Justin Robert Bothamley as a director on 24 December 2014 | |
| 23 Oct 2014 | MISC | Section 519 | |
| 17 Oct 2014 | AUD | Auditor's resignation | |
| 12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | TM01 | Termination of appointment of Timothy Shenton as a director |