- 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) |
|---|---|---|---|
| 01 Jul 2011 | AP01 | Appointment of Mr William Scott as a director | |
| 01 Jul 2011 | AP01 | Appointment of Mr John Bryan King as a director | |
| 17 May 2011 | AUD | Auditor's resignation | |
| 17 Mar 2011 | AP01 | Appointment of Mr Paul Justin Robert Bothamley as a director | |
| 11 Mar 2011 | AP01 | Appointment of Mr Asim Chohan as a director | |
| 08 Mar 2011 | TM01 | Termination of appointment of Raymond Ward as a director | |
| 08 Mar 2011 | TM01 | Termination of appointment of Neil Birnie as a director | |
| 05 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | MG01 |
Duplicate mortgage certificatecharge no:27
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| 25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 27 | |
| 09 Feb 2010 | AP01 | Appointment of Mr Raymond Geoffrey Ward as a director | |
| 06 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 17 Dec 2009 | TM01 | Termination of appointment of Ian Watson as a director | |
| 04 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 25 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 26 | |
| 20 Jan 2009 | 288b | Appointment terminated director jeremy mcarthur | |
| 13 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from ibex house 42-47 minories london EC3N 1HN | |
| 21 Apr 2008 | 288a | Director appointed neil birnie | |
| 21 Apr 2008 | 288b | Appointment terminated director george bruell | |
| 12 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 22 | |
| 12 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 23 |