GRACECHURCH UTG NO. 407 LIMITED

Company number 07003232

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
08 Jul 2016	CH01	Director's details changed for Mr Nigel John Hanbury on 6 July 2016	(2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
23 Dec 2015	MA	Memorandum and Articles of Association	(41 pages)
23 Dec 2015	CC04	Statement of company's objects	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Nigel John Hanbury as a director on 27 August 2015	(3 pages)
30 Sep 2015	TM01	Termination of appointment of William Wolfe Roseff as a director on 27 August 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
04 Sep 2015	MR01	Registration of charge 070032320011, created on 1 September 2015	(13 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(6 pages)
19 Nov 2013	AP01	Appointment of William Wolfe Roseff as a director	(3 pages)
18 Nov 2013	TM01	Termination of appointment of David Kempton as a director	(3 pages)
18 Nov 2013	TM01	Termination of appointment of Penelope Kempton as a director	(2 pages)
02 Nov 2013	MR01	Registration of charge 070032320010	(10 pages)
16 Oct 2013	AP02	Appointment of Nomina Plc as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
16 Oct 2013	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 16 October 2013	(1 page)
16 Oct 2013	AP04	Appointment of Hampden Legal Plc as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary	(1 page)
28 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(5 pages)